Name: ALPHA SQUARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA SQUARE LTD?

Accepted Answer

In the current sources, ALPHA SQUARE LTD is connected to Mrs Shweta Agarwal, Anant Krishan Agarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA SQUARE LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHA SQUARE LTD appear across sources?

Accepted Answer

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

ALPHA SQUARE LTD

OWNERSHIP & CONTROL