Name: HONEST ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HONEST ALLIANCE LIMITED?

Accepted Answer

In the current sources, HONEST ALLIANCE LIMITED is connected to Asian Resources Limited, Sun Nam Phoebe, Sun Nam Phoebe, Xie Hailin, Xie Hailin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HONEST ALLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HONEST ALLIANCE LIMITED appear across sources?

Accepted Answer

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

HONEST ALLIANCE LIMITED

OWNERSHIP & CONTROL