Name: ALPHA RESOURCES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA RESOURCES (UK) LIMITED?

Accepted Answer

In the current sources, ALPHA RESOURCES (UK) LIMITED is connected to Mr Nicholas Hannides. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA RESOURCES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALPHA RESOURCES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA RESOURCES (UK) LIMITED appear across sources?

Accepted Answer

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

ALPHA RESOURCES (UK) LIMITED

OWNERSHIP & CONTROL