Name: ALFACLASS DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALFACLASS DEVELOPERS LIMITED?

Accepted Answer

In the current sources, ALFACLASS DEVELOPERS LIMITED is connected to CHARLES ANTHONY GAFFARENA, ANGELE BUHAGIAR, ANGELE BUHAGIAR, ANGELE BUHAGIAR, ANGELE BUHAGIAR and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALFACLASS DEVELOPERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALFACLASS DEVELOPERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALFACLASS DEVELOPERS LIMITED appear across sources?

Accepted Answer

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

ALFACLASS DEVELOPERS LIMITED

OWNERSHIP & CONTROL