Name: ALPHAVILLE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHAVILLE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ALPHAVILLE INTERNATIONAL LTD. is connected to ALLIANCE CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHAVILLE INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does ALPHAVILLE INTERNATIONAL LTD. appear across sources?

Accepted Answer

ALPHAVILLE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

ALPHAVILLE INTERNATIONAL LTD.

OWNERSHIP & CONTROL