Name: ALPHECCA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHECCA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ALPHECCA INTERNATIONAL LIMITED is connected to AMOS SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHECCA INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALPHECCA INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHECCA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

ALPHECCA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ALPHECCA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL