Name: ALPHA GROUP INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA GROUP INVESTMENTS LTD?

Accepted Answer

In the current sources, ALPHA GROUP INVESTMENTS LTD is connected to ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε., ΑΛΦΑ ΤΡΑΠΕΖΑ Α.Ε.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA GROUP INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ALPHA GROUP INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA GROUP INVESTMENTS LTD appear across sources?

Accepted Answer

ALPHA GROUP INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

ALPHA GROUP INVESTMENTS LTD

OWNERSHIP & CONTROL