Name: ALLAZO INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLAZO INVESTMENTS LTD?

Accepted Answer

In the current sources, ALLAZO INVESTMENTS LTD is connected to Mr. Jonathan Robert Pugsley, Ms Holly Louise Elizabeth Fegan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLAZO INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALLAZO INVESTMENTS LTD appear across sources?

Accepted Answer

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

ALLAZO INVESTMENTS LTD

OWNERSHIP & CONTROL