Name: ALEX SPECIALIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEX SPECIALIST LTD?

Accepted Answer

In the current sources, ALEX SPECIALIST LTD is connected to Mr Alexandru Nastasoiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX SPECIALIST LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEX SPECIALIST LTD appear across sources?

Accepted Answer

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

ALEX SPECIALIST LTD

OWNERSHIP & CONTROL