Name: ALEX@ADM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEX@ADM LTD?

Accepted Answer

In the current sources, ALEX@ADM LTD is connected to Ovidiu Mamai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX@ADM LTD's risk level?

Accepted Answer

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

Question 3

Where does ALEX@ADM LTD appear across sources?

Accepted Answer

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

ALEX@ADM LTD

OWNERSHIP & CONTROL