Name: ALPHA PRIME INTERNATIONAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALPHA PRIME INTERNATIONAL LTD, Company, MT

Question 1

Who owns ALPHA PRIME INTERNATIONAL LTD?

Accepted Answer

In the current sources, ALPHA PRIME INTERNATIONAL LTD is connected to SADIQ ALI PANJWANI, SADIQ ALI PANJWANI, SYED SAEED ATHAR, SYED SAEED ATHAR, ABDUL FATTAH and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA PRIME INTERNATIONAL LTD's risk level?

Accepted Answer

WhiteIntel flags ALPHA PRIME INTERNATIONAL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA PRIME INTERNATIONAL LTD appear across sources?

Accepted Answer

ALPHA PRIME INTERNATIONAL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALPHA PRIME INTERNATIONAL LTD

/01Ownership & control

Ownership & control