Name: ALIAANDCO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALIAANDCO LIMITED?

Accepted Answer

In the current sources, ALIAANDCO LIMITED is connected to Ms Aliya Shakirzyanova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALIAANDCO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALIAANDCO LIMITED appear across sources?

Accepted Answer

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

ALIAANDCO LIMITED

OWNERSHIP & CONTROL