Name: ALLIED INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ALLIED INTERNATIONAL LIMITED is connected to KENNETH CEFAI, KENNETH CEFAI, KENNETH CEFAI, ODETTE DEMICOLI, ODETTE DEMICOLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIED INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ALLIED INTERNATIONAL LIMITED

OWNERSHIP & CONTROL