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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityMedium

Vanguard Alliance Co., Ltd.

Vanguard Alliance Co., Ltd. — Hong Kong company (icij:icijol-206461). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-206461Company
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything on Vanguard Alliance Co., Ltd. — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
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/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Vanguard Alliance Co., Ltd.?
In the current sources, Vanguard Alliance Co., Ltd. is connected to United Capital Management Group FZC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Vanguard Alliance Co., Ltd.'s risk level?
WhiteIntel flags Vanguard Alliance Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Vanguard Alliance Co., Ltd. appear across sources?
Vanguard Alliance Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.