Name: ALMA 45 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALMA 45 LIMITED?

Accepted Answer

In the current sources, ALMA 45 LIMITED is connected to Mr Aisultan Zhaksylykov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALMA 45 LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALMA 45 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALMA 45 LIMITED appear across sources?

Accepted Answer

ALMA 45 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALMA 45 LIMITED

OWNERSHIP & CONTROL