Name: ALENA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALENA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALENA HOLDINGS LIMITED is connected to MICHAEL SPITERI BAILEY, BDO CONSULT LIMITED, GLENN HOWARD WALSH, GLENN HOWARD WALSH, GLENN HOWARD WALSH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALENA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALENA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALENA HOLDINGS LIMITED appear across sources?

Accepted Answer

ALENA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALENA HOLDINGS LIMITED

OWNERSHIP & CONTROL