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evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityHigh

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Name: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING, Organization

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING — company (un:6908341). 2 sanctions/PEP signals. Cited to 1 registry.

UN 6908341Organization

Ownership graph Export .md

JSON / MCPsample

Directly sanctioned

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING appears on a sanctions or watchlist in the current sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

uk_ofsi

ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGuk_ofsi · uk:8379

The same real-world entity, resolved across sources.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is behind a paywall — everything we hold on this subject is already on this page.

/03

Sanctions & watchlists

Evidence-grounded

SANCTIONEDIraqdirect listing

UN Security Council sanctions listing: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Address: P.O. Box 910606, Amman, 11191, Jordan

UN SC Consolidated ListSource list

SANCTIONEDIraqvia resolved record

UK OFSI sanctions listing: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING

Designated: 02/06/2004
Address: PO Box 910606, Amman, 11191, Jordan

Also known as: ALFA INVESTMENT AND INTERNATIONAL TRADING · ALFA TRADING COMPANY

UK OFSI Consolidated ListSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/04

Common questions

Who owns ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING?: No ownership or control links for ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING's risk level?: WhiteIntel flags ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING as high risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING appear across sources?: ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING is resolved across uk_ofsi into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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