Name: ALPHADOT BUILD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHADOT BUILD LTD?

Accepted Answer

In the current sources, ALPHADOT BUILD LTD is connected to Mr Nicusor Lucian Berdeu, Mr Malik Haider Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHADOT BUILD LTD's risk level?

Accepted Answer

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

Question 3

Where does ALPHADOT BUILD LTD appear across sources?

Accepted Answer

ALPHADOT BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALPHADOT BUILD LTD

OWNERSHIP & CONTROL