Name: ANCONA ALPHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANCONA ALPHA LTD?

Accepted Answer

In the current sources, ANCONA ALPHA LTD is connected to Dr James Cornelius Kennelly, Mrs Carol Ann Kennelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANCONA ALPHA LTD's risk level?

Accepted Answer

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

Question 3

Where does ANCONA ALPHA LTD appear across sources?

Accepted Answer

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

ANCONA ALPHA LTD

OWNERSHIP & CONTROL