Name: ALS PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALS PROPERTY LIMITED?

Accepted Answer

In the current sources, ALS PROPERTY LIMITED is connected to Miss Sophie Collette Swinscoe, Mr Jemal Sami Mazlum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALS PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALS PROPERTY LIMITED appear across sources?

Accepted Answer

ALS PROPERTY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALS PROPERTY LIMITED

OWNERSHIP & CONTROL