Name: THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD?

Accepted Answer

In the current sources, THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD is connected to Mr Ionel Stelica Aungurencii, Miss Cerasela-Iuliana Rotaru, Mr Rohit Maini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD appear across sources?

Accepted Answer

THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE ALPHA GROUP PROPERTY HOLDING & DEVELOPMENT LTD

OWNERSHIP & CONTROL