Name: ALEENA S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEENA S.A.?

Accepted Answer

In the current sources, ALEENA S.A. is connected to ERAN ROMANO, SHALOM AVRAHAM DANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEENA S.A.'s risk level?

Accepted Answer

WhiteIntel flags ALEENA S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEENA S.A. appear across sources?

Accepted Answer

ALEENA S.A. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

ALEENA S.A.

OWNERSHIP & CONTROL