Name: ALSAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALSAR LIMITED?

Accepted Answer

In the current sources, ALSAR LIMITED is connected to Mr Alvaro Sarmiento, Mr Alvaro Sarmiento Losada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALSAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALSAR LIMITED appear across sources?

Accepted Answer

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

ALSAR LIMITED

OWNERSHIP & CONTROL