Name: ALEXAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEXAR TRADING LIMITED?

Accepted Answer

In the current sources, ALEXAR TRADING LIMITED is connected to Formia Limited, Syrym Shalabayev, MEDWELL HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXAR TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALEXAR TRADING LIMITED appear across sources?

Accepted Answer

ALEXAR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ALEXAR TRADING LIMITED

OWNERSHIP & CONTROL