Name: Aleaster Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aleaster Limited?

Accepted Answer

In the current sources, Aleaster Limited is connected to Ms. Demetra Stavrinou, Mr. Kurnikov Oleg, Mr. Kiselev Sergey, Mr. Saigushinsky Dmitry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aleaster Limited's risk level?

Accepted Answer

WhiteIntel flags Aleaster Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aleaster Limited appear across sources?

Accepted Answer

Aleaster Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Aleaster Limited

OWNERSHIP & CONTROL