Name: CAPITAL ALLIANCE GROUP LTDA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL ALLIANCE GROUP LTDA?

Accepted Answer

In the current sources, CAPITAL ALLIANCE GROUP LTDA is connected to Valeria Bertoli, Giancarlo Bertoli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL ALLIANCE GROUP LTDA's risk level?

Accepted Answer

WhiteIntel flags CAPITAL ALLIANCE GROUP LTDA as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL ALLIANCE GROUP LTDA appear across sources?

Accepted Answer

CAPITAL ALLIANCE GROUP LTDA is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAPITAL ALLIANCE GROUP LTDA

OWNERSHIP & CONTROL