Name: ALLY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLY SERVICES LTD?

Accepted Answer

In the current sources, ALLY SERVICES LTD is connected to NIVIANA GHISELLI, LU.CA. HOLDINGS LTD., LUCA ALEOTTI, LUCA ALEOTTI, LUCA ALEOTTI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ALLY SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLY SERVICES LTD appear across sources?

Accepted Answer

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

ALLY SERVICES LTD

OWNERSHIP & CONTROL