Name: ALY BUILDERS GROUP N.V. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALY BUILDERS GROUP N.V., Company, AW

Question 1

Who owns ALY BUILDERS GROUP N.V.?

Accepted Answer

In the current sources, ALY BUILDERS GROUP N.V. is connected to FUNKE, RONALD FRIEDRICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALY BUILDERS GROUP N.V.'s risk level?

Accepted Answer

WhiteIntel flags ALY BUILDERS GROUP N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALY BUILDERS GROUP N.V. appear across sources?

Accepted Answer

ALY BUILDERS GROUP N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ALY BUILDERS GROUP N.V.

/01Ownership & control

Ownership & control