Name: ALEXANDER REGULATORY AND QUALITY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXANDER REGULATORY AND QUALITY LTD?

Accepted Answer

In the current sources, ALEXANDER REGULATORY AND QUALITY LTD is connected to Ms Caroline Ann Alexander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDER REGULATORY AND QUALITY LTD's risk level?

Accepted Answer

WhiteIntel flags ALEXANDER REGULATORY AND QUALITY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEXANDER REGULATORY AND QUALITY LTD appear across sources?

Accepted Answer

ALEXANDER REGULATORY AND QUALITY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALEXANDER REGULATORY AND QUALITY LTD

OWNERSHIP & CONTROL