Name: ALEXANDER TRADING COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALEXANDER TRADING COMPANY LTD, Company, MT

Question 1

Who owns ALEXANDER TRADING COMPANY LTD?

Accepted Answer

In the current sources, ALEXANDER TRADING COMPANY LTD is connected to SARA LAURIA, SARA LAURIA, SARA LAURIA, GIULIANO DI CURZIO, GIULIANO DI CURZIO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEXANDER TRADING COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags ALEXANDER TRADING COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEXANDER TRADING COMPANY LTD appear across sources?

Accepted Answer

ALEXANDER TRADING COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALEXANDER TRADING COMPANY LTD

/01Ownership & control

Ownership & control