Name: ALEXIV COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXIV COMPANY LTD.?

Accepted Answer

In the current sources, ALEXIV COMPANY LTD. is connected to IVAN AZZOPARDI, IVAN ZERAFA, ALEXANDRA KA SANDRA ZERAFA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXIV COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags ALEXIV COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEXIV COMPANY LTD. appear across sources?

Accepted Answer

ALEXIV COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALEXIV COMPANY LTD.

OWNERSHIP & CONTROL