Name: ALPHA SALES SHOP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA SALES SHOP LTD?

Accepted Answer

In the current sources, ALPHA SALES SHOP LTD is connected to Aleksejs Sinats. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA SALES SHOP LTD's risk level?

Accepted Answer

WhiteIntel flags ALPHA SALES SHOP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA SALES SHOP LTD appear across sources?

Accepted Answer

ALPHA SALES SHOP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALPHA SALES SHOP LTD

OWNERSHIP & CONTROL