Name: ALEX UK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEX UK PROPERTIES LTD?

Accepted Answer

In the current sources, ALEX UK PROPERTIES LTD is connected to Mr Victor Soltan, Mr Alexandr Soltan, Mr Victor Soltan, Mr Valerii Soltan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX UK PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEX UK PROPERTIES LTD appear across sources?

Accepted Answer

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

ALEX UK PROPERTIES LTD

OWNERSHIP & CONTROL