Name: ALBA DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBA DEVELOPERS LIMITED?

Accepted Answer

In the current sources, ALBA DEVELOPERS LIMITED is connected to ALBERT TABONE, ALBERT TABONE, ALBERT TABONE, ALBERT TABONE, MARTIN CILIA LA CORTE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBA DEVELOPERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALBA DEVELOPERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALBA DEVELOPERS LIMITED appear across sources?

Accepted Answer

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

ALBA DEVELOPERS LIMITED

OWNERSHIP & CONTROL