Name: ALIYA REALTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIYA REALTY LTD?

Accepted Answer

In the current sources, ALIYA REALTY LTD is connected to Mr Juned Yusufbhai Raja. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIYA REALTY LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIYA REALTY LTD appear across sources?

Accepted Answer

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

ALIYA REALTY LTD

OWNERSHIP & CONTROL