Name: Alfatrade Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Alfatrade Holdings Limited?

Accepted Answer

In the current sources, Alfatrade Holdings Limited is connected to Zannetos Charalambos, Zannetos Charalambos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Alfatrade Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Alfatrade Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Alfatrade Holdings Limited appear across sources?

Accepted Answer

Alfatrade Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Alfatrade Holdings Limited

OWNERSHIP & CONTROL