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

Question 1

Who owns ALUTRADE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ALUTRADE MANAGEMENT LIMITED is connected to Mr Malcolm George, Mr Malcolm George. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALUTRADE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALUTRADE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

ALUTRADE MANAGEMENT LIMITED

Ownership & control

Company profile· Companies House register

ALUTRADE MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register