Name: ALPHA TRADING & INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA TRADING & INVESTMENT LTD.?

Accepted Answer

In the current sources, ALPHA TRADING & INVESTMENT LTD. is connected to THE BEARER, IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA TRADING & INVESTMENT LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALPHA TRADING & INVESTMENT LTD. appear across sources?

Accepted Answer

ALPHA TRADING & INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALPHA TRADING & INVESTMENT LTD.

OWNERSHIP & CONTROL