Name: ALEX&MADA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALEX&MADA LTD?

Accepted Answer

In the current sources, ALEX&MADA LTD is connected to Mr Relu Capidolis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX&MADA LTD's risk level?

Accepted Answer

WhiteIntel flags ALEX&MADA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALEX&MADA LTD appear across sources?

Accepted Answer

ALEX&MADA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALEX&MADA LTD

OWNERSHIP & CONTROL