Name: ALON ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALON ASSOCIATES LTD?

Accepted Answer

In the current sources, ALON ASSOCIATES LTD is connected to Mr Alasdair Robert Gardner, Mrs Sharon Jane Gardner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALON ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALON ASSOCIATES LTD appear across sources?

Accepted Answer

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

ALON ASSOCIATES LTD

OWNERSHIP & CONTROL