Who owns ALLIANCE CORPORATE SERVICES LIMITED?

No ownership or control links for ALLIANCE CORPORATE SERVICES LIMITED are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is ALLIANCE CORPORATE SERVICES LIMITED's risk level?

WhiteIntel flags ALLIANCE CORPORATE SERVICES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLIANCE CORPORATE SERVICES LIMITED appear across sources?

ALLIANCE CORPORATE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

ALLIANCE CORPORATE SERVICES LIMITED

Name: ALLIANCE CORPORATE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANCE CORPORATE SERVICES LIMITED, Organization, VG

ALLIANCE CORPORATE SERVICES LIMITED — BVI company (icij:icijol-12125547). 6 holdings. Cited to 1 registry.

ICIJ icijol-12125547OrganizationVG

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

ALLIANCE CORPORATE SERVICES LIMITED
- PETUNIA INVESTMENTS LTD.· shareholder of
- CERIS MANAGEMENT LTD.· shareholder of
- INTEGRATED PROFESSIONAL SERVICES LTD.· shareholder of
- ENBRIDGE FINANCE LTD.· shareholder of
- PETRIE CAPITAL HOLDINGS LTD.· shareholder of
- EVERBLISS HOLDINGS LTD.· shareholder of

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

/02

People & control

1 party Â· 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.

●
PETUNIA INVESTMENTS LTD.
Also holds roles at 2 other companies
- PATRICK TAN HONG MENGshareholder of
- MOSSFON SUBSCRIBERS LTD.shareholder of

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

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Common questions

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