Name: ALPHA EPSILON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA EPSILON LTD, Company, VG

Question 1

Who owns ALPHA EPSILON LTD?

Accepted Answer

In the current sources, ALPHA EPSILON LTD is connected to EVREN KHANSUVAR KASSUMZADE, ARAZ HUSEYNLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA EPSILON LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHA EPSILON LTD appear across sources?

Accepted Answer

ALPHA EPSILON LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ALPHA EPSILON LTD

/01Ownership & control

Ownership & control