Name: ALMERES GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALMERES GROUP LTD., Company, RU

Question 1

Who owns ALMERES GROUP LTD.?

Accepted Answer

In the current sources, ALMERES GROUP LTD. is connected to MARCEL PETER ROBERT ROSE, NGUYEN TU QUYNH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALMERES GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALMERES GROUP LTD. appear across sources?

Accepted Answer

ALMERES GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ALMERES GROUP LTD.

/01Ownership & control

Ownership & control