Name: INTERNATIONAL PROPERTY ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL PROPERTY ALLIANCE LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL PROPERTY ALLIANCE LIMITED is connected to Mr Aleh Panasiuk, BAMAKEAN INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL PROPERTY ALLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTERNATIONAL PROPERTY ALLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTERNATIONAL PROPERTY ALLIANCE LIMITED appear across sources?

Accepted Answer

INTERNATIONAL PROPERTY ALLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTERNATIONAL PROPERTY ALLIANCE LIMITED

OWNERSHIP & CONTROL