Name: ALICA.ALX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALICA.ALX LIMITED?

Accepted Answer

In the current sources, ALICA.ALX LIMITED is connected to Miss Alexandra Tudoroiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALICA.ALX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALICA.ALX LIMITED appear across sources?

Accepted Answer

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

ALICA.ALX LIMITED

OWNERSHIP & CONTROL