Name: ALPHA GLOBAL SUPPLY CHAIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALPHA GLOBAL SUPPLY CHAIN LTD?

Accepted Answer

In the current sources, ALPHA GLOBAL SUPPLY CHAIN LTD is connected to Mr Longjiang Shi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALPHA GLOBAL SUPPLY CHAIN LTD's risk level?

Accepted Answer

WhiteIntel flags ALPHA GLOBAL SUPPLY CHAIN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALPHA GLOBAL SUPPLY CHAIN LTD appear across sources?

Accepted Answer

ALPHA GLOBAL SUPPLY CHAIN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALPHA GLOBAL SUPPLY CHAIN LTD

OWNERSHIP & CONTROL