Name: ALINE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALINE SERVICES LIMITED?

Accepted Answer

In the current sources, ALINE SERVICES LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSEY) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALINE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALINE SERVICES LIMITED appear across sources?

Accepted Answer

ALINE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ALINE SERVICES LIMITED

OWNERSHIP & CONTROL