Name: ALFA FUNDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALFA FUNDING LIMITED?

Accepted Answer

In the current sources, ALFA FUNDING LIMITED is connected to Mr Kevin Michael Overton, Mrs Nichola Jane Overton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFA FUNDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALFA FUNDING LIMITED appear across sources?

Accepted Answer

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

ALFA FUNDING LIMITED

OWNERSHIP & CONTROL