Name: ALSERVIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALSERVIS LTD?

Accepted Answer

In the current sources, ALSERVIS LTD is connected to Mr Aleksandr Safonov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALSERVIS LTD's risk level?

Accepted Answer

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

Question 3

Where does ALSERVIS LTD appear across sources?

Accepted Answer

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

ALSERVIS LTD

OWNERSHIP & CONTROL