Name: United Alliance Group S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns United Alliance Group S.A.?

Accepted Answer

In the current sources, United Alliance Group S.A. is connected to Mr. Meng Jidong, Mr. Meng Jidong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is United Alliance Group S.A.'s risk level?

Accepted Answer

WhiteIntel flags United Alliance Group S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does United Alliance Group S.A. appear across sources?

Accepted Answer

United Alliance Group S.A. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

United Alliance Group S.A.

OWNERSHIP & CONTROL