Name: ALEV Properties Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEV Properties Ltd?

Accepted Answer

In the current sources, ALEV Properties Ltd is connected to JONATHAN YOUENS, JONATHAN YOUENS, ROBERT D'ALESSANDRO, CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEV Properties Ltd's risk level?

Accepted Answer

WhiteIntel flags ALEV Properties Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEV Properties Ltd appear across sources?

Accepted Answer

ALEV Properties Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALEV Properties Ltd

OWNERSHIP & CONTROL