Name: ALCEDO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALCEDO HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALCEDO HOLDINGS LIMITED is connected to Mr Simon Robert Smith, Mr David Kenyon Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALCEDO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALCEDO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ALCEDO HOLDINGS LIMITED

OWNERSHIP & CONTROL