Name: ALHAMBRA CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALHAMBRA CENTRE LTD?

Accepted Answer

In the current sources, ALHAMBRA CENTRE LTD is connected to PAUL GAUCI, PAUL GAUCI, CLAIRE GAUCI, CLAIRE ALEXIA GAUCI, CLAIRE ALEXIA GAUCI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALHAMBRA CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags ALHAMBRA CENTRE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALHAMBRA CENTRE LTD appear across sources?

Accepted Answer

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

ALHAMBRA CENTRE LTD

OWNERSHIP & CONTROL