Name: ALPHA PLUMBERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA PLUMBERS LTD?

Accepted Answer

In the current sources, ALPHA PLUMBERS LTD is connected to Mr Antrea Chotza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA PLUMBERS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHA PLUMBERS LTD appear across sources?

Accepted Answer

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

ALPHA PLUMBERS LTD

OWNERSHIP & CONTROL