Name: DR ALEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DR ALEX LIMITED?

Accepted Answer

In the current sources, DR ALEX LIMITED is connected to Dr Alexandre Sales Panades. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DR ALEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags DR ALEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DR ALEX LIMITED appear across sources?

Accepted Answer

DR ALEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DR ALEX LIMITED

OWNERSHIP & CONTROL