Name: RESOURCE ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RESOURCE ALLIANCE LIMITED?

Accepted Answer

In the current sources, RESOURCE ALLIANCE LIMITED is connected to CARMEL JOSEPH FARRUGIA, CARMEL JOSEPH FARRUGIA, CARMEL JOSEPH FARRUGIA, CARMEL JOSEPH FARRUGIA, BORIS FARRUGIA and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RESOURCE ALLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags RESOURCE ALLIANCE LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RESOURCE ALLIANCE LIMITED appear across sources?

Accepted Answer

RESOURCE ALLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

RESOURCE ALLIANCE LIMITED

OWNERSHIP & CONTROL