Name: ALIOUI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALIOUI LIMITED, Company, GB

Question 1

Who owns ALIOUI LIMITED?

Accepted Answer

In the current sources, ALIOUI LIMITED is connected to Mr Abderrahim Alioui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIOUI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALIOUI LIMITED appear across sources?

Accepted Answer

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

ALIOUI LIMITED

Ownership & control

Company profile· live · Companies House

ALIOUI LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House