Name: ALSUP INTERNATIONAL GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALSUP INTERNATIONAL GROUP S.A.?

Accepted Answer

In the current sources, ALSUP INTERNATIONAL GROUP S.A. is connected to Holding Facilities Inc., LEGAL CARE Sàrl. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALSUP INTERNATIONAL GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags ALSUP INTERNATIONAL GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALSUP INTERNATIONAL GROUP S.A. appear across sources?

Accepted Answer

ALSUP INTERNATIONAL GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

ALSUP INTERNATIONAL GROUP S.A.

OWNERSHIP & CONTROL