Name: MS ALPHA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MS ALPHA HOLDINGS LIMITED?

Accepted Answer

In the current sources, MS ALPHA HOLDINGS LIMITED is connected to IVAN CINI, IVAN CINI, CARLO M VIGNA, QUANTUM PARTNERS LIMITED, MICHAEL SCHMELCZER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MS ALPHA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MS ALPHA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MS ALPHA HOLDINGS LIMITED

OWNERSHIP & CONTROL