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

Question 1

Who owns ALPHA GLOBAL TRADING MART LIMITED?

Accepted Answer

In the current sources, ALPHA GLOBAL TRADING MART LIMITED is connected to Mr Muhammad Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA GLOBAL TRADING MART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALPHA GLOBAL TRADING MART LIMITED appear across sources?

Accepted Answer

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

ALPHA GLOBAL TRADING MART LIMITED

Ownership & control

Company profile· live · Companies House

ALPHA GLOBAL TRADING MART LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House