Name: ALLIED GLOBAL TOBACCO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED GLOBAL TOBACCO LTD?

Accepted Answer

In the current sources, ALLIED GLOBAL TOBACCO LTD is connected to Mr Davit Pankvelashvili, Mr. Zaza Okuashvili, Mr. Zaza Okuashvili. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED GLOBAL TOBACCO LTD's risk level?

Accepted Answer

WhiteIntel flags ALLIED GLOBAL TOBACCO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIED GLOBAL TOBACCO LTD appear across sources?

Accepted Answer

ALLIED GLOBAL TOBACCO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLIED GLOBAL TOBACCO LTD

OWNERSHIP & CONTROL