Name: ALLOY UPGRADES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLOY UPGRADES LTD?

Accepted Answer

In the current sources, ALLOY UPGRADES LTD is connected to Mohammad Abdul Haleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLOY UPGRADES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALLOY UPGRADES LTD appear across sources?

Accepted Answer

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

ALLOY UPGRADES LTD

OWNERSHIP & CONTROL