Name: ALITA MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALITA MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ALITA MANAGEMENT LIMITED is connected to CASTLE HILL (NOMINEES) LIMITED, AUNDY ENMYN LIMITED, MOSSFON NOMINEES INTERNATIONAL LTD., MOSSFON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALITA MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALITA MANAGEMENT LIMITED appear across sources?

Accepted Answer

ALITA MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

ALITA MANAGEMENT LIMITED

OWNERSHIP & CONTROL