Name: ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED?

Accepted Answer

In the current sources, ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED is connected to THE BEARER, THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED appear across sources?

Accepted Answer

ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALRIDA ORIENTAL CARPETS AND ART TRADING LIMITED

OWNERSHIP & CONTROL