Name: ALBA TECHNICA VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBA TECHNICA VENTURES LTD?

Accepted Answer

In the current sources, ALBA TECHNICA VENTURES LTD is connected to CHRISTIAN ELLUL, RES MALTA LIMITED, RES MALTA LIMITED, E & S CONSULTANCY LIMITED, SOLV INTERNATIONAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBA TECHNICA VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALBA TECHNICA VENTURES LTD appear across sources?

Accepted Answer

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

ALBA TECHNICA VENTURES LTD

OWNERSHIP & CONTROL