Name: ALFA ESTATES (FREEHOLD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFA ESTATES (FREEHOLD) LIMITED, Company, GB

Question 1

Who owns ALFA ESTATES (FREEHOLD) LIMITED?

Accepted Answer

In the current sources, ALFA ESTATES (FREEHOLD) LIMITED is connected to Mr Firas Al Fadhili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFA ESTATES (FREEHOLD) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALFA ESTATES (FREEHOLD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALFA ESTATES (FREEHOLD) LIMITED appear across sources?

Accepted Answer

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

ALFA ESTATES (FREEHOLD) LIMITED

Ownership & control

Company profile· live · Companies House

ALFA ESTATES (FREEHOLD) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House