Name: ALA INT. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALA INT. LIMITED?

Accepted Answer

In the current sources, ALA INT. LIMITED is connected to CLAUDIO TONOLLA, CLAUDIO TONOLLA, CLAUDIO TONOLLA, CLAUDIO TONOLLA, CLAUDIO TONOLLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALA INT. LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALA INT. LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALA INT. LIMITED appear across sources?

Accepted Answer

ALA INT. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALA INT. LIMITED

OWNERSHIP & CONTROL