Name: ALIBAMARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIBAMARKET LTD?

Accepted Answer

In the current sources, ALIBAMARKET LTD is connected to Mr Ahin Hussein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIBAMARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIBAMARKET LTD appear across sources?

Accepted Answer

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

ALIBAMARKET LTD

OWNERSHIP & CONTROL