Name: ALLIANCE MANAGEMENT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE MANAGEMENT SERVICES LTD.?

Accepted Answer

In the current sources, ALLIANCE MANAGEMENT SERVICES LTD. is connected to Mr Thomas Leon Kozlowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE MANAGEMENT SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE MANAGEMENT SERVICES LTD. appear across sources?

Accepted Answer

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

ALLIANCE MANAGEMENT SERVICES LTD.

OWNERSHIP & CONTROL