Name: ALH PROJECTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALH PROJECTS LIMITED?

Accepted Answer

In the current sources, ALH PROJECTS LIMITED is connected to Mr Alex Iain Hinkin, Mrs Melissa Helen Hinkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALH PROJECTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALH PROJECTS LIMITED appear across sources?

Accepted Answer

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

ALH PROJECTS LIMITED

OWNERSHIP & CONTROL