Name: ALTH TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALTH TRADING LIMITED, Company, GB

Question 1

Who owns ALTH TRADING LIMITED?

Accepted Answer

In the current sources, ALTH TRADING LIMITED is connected to Mr Alkiviades Theodorou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALTH TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALTH TRADING LIMITED appear across sources?

Accepted Answer

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

ALTH TRADING LIMITED

Ownership & control

Company profile· Companies House register

ALTH TRADING LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register