Name: ALLIANCE BUSINESS CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE BUSINESS CORPORATION?

Accepted Answer

In the current sources, ALLIANCE BUSINESS CORPORATION is connected to MR. SANDRO BENENATI, MR. DAVID HOUPHOUET-BOIGNY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE BUSINESS CORPORATION's risk level?

Accepted Answer

WhiteIntel flags ALLIANCE BUSINESS CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANCE BUSINESS CORPORATION appear across sources?

Accepted Answer

ALLIANCE BUSINESS CORPORATION is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

ALLIANCE BUSINESS CORPORATION

OWNERSHIP & CONTROL