Name: ALPHA CONTROLS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA CONTROLS LIMITED?

Accepted Answer

In the current sources, ALPHA CONTROLS LIMITED is connected to Mrs Pushpa Singadia, Mr Jairaj Ramji Singadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA CONTROLS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALPHA CONTROLS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA CONTROLS LIMITED appear across sources?

Accepted Answer

ALPHA CONTROLS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALPHA CONTROLS LIMITED

OWNERSHIP & CONTROL