Name: ALASYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALASYA LTD?

Accepted Answer

In the current sources, ALASYA LTD is connected to Ali Soyel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALASYA LTD's risk level?

Accepted Answer

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

Question 3

Where does ALASYA LTD appear across sources?

Accepted Answer

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

ALASYA LTD

OWNERSHIP & CONTROL