Name: Pacific Alliance International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Pacific Alliance International Limited?

Accepted Answer

In the current sources, Pacific Alliance International Limited is connected to Dai Sai Hua, Dai Sai Hua, Tse Ho Ming, Tse Ho Ming, Cao Gang and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Pacific Alliance International Limited's risk level?

Accepted Answer

WhiteIntel flags Pacific Alliance International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Pacific Alliance International Limited appear across sources?

Accepted Answer

Pacific Alliance International Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Pacific Alliance International Limited

OWNERSHIP & CONTROL