Name: ALIYON PROPERTY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIYON PROPERTY GROUP LTD?

Accepted Answer

In the current sources, ALIYON PROPERTY GROUP LTD is connected to Mr Mohamed Adan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIYON PROPERTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ALIYON PROPERTY GROUP LTD appear across sources?

Accepted Answer

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

ALIYON PROPERTY GROUP LTD

OWNERSHIP & CONTROL