Who owns ALLIED HILL INVESTMENT LIMITED?

No ownership or control links for ALLIED HILL INVESTMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ALLIED HILL INVESTMENT LIMITED's risk level?

WhiteIntel flags ALLIED HILL INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIED HILL INVESTMENT LIMITED appear across sources?

ALLIED HILL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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evidence coverage · reading…

Legal entityLow

ALLIED HILL INVESTMENT LIMITED

Name: ALLIED HILL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIED HILL INVESTMENT LIMITED, Organization

ALLIED HILL INVESTMENT LIMITED — company (icij:icijol-80028736). 2 holdings. Cited to 1 registry.

ICIJ icijol-80028736Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

ALLIED HILL INVESTMENT LIMITED
- iPeer Multimedia International Ltd· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALLIED HILL INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALLIED HILL INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ALLIED HILL INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
iPeer Multimedia International Ltd
Also holds roles at 29 other companies
- Cheng - Chi-Chendirector of
- Cheng - Chi-Chenshareholder of
- Chen - Yi-Pindirector of

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

/03

Common questions

Who owns ALLIED HILL INVESTMENT LIMITED?: No ownership or control links for ALLIED HILL INVESTMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ALLIED HILL INVESTMENT LIMITED's risk level?: WhiteIntel flags ALLIED HILL INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLIED HILL INVESTMENT LIMITED appear across sources?: ALLIED HILL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLIED HILL INVESTMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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