Name: ALPHA CONSULTANCY AND MANAGEMENT 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 CONSULTANCY AND MANAGEMENT LTD, Company, GB

Question 1

Who owns ALPHA CONSULTANCY AND MANAGEMENT LTD?

Accepted Answer

In the current sources, ALPHA CONSULTANCY AND MANAGEMENT LTD is connected to Mr John Akaly, Mrs Olufunke Akale, Mrs Olufunke Akale, Mr John Akaly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA CONSULTANCY AND MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags ALPHA CONSULTANCY AND MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA CONSULTANCY AND MANAGEMENT LTD appear across sources?

Accepted Answer

ALPHA CONSULTANCY AND MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALPHA CONSULTANCY AND MANAGEMENT LTD

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Ownership & control