Name: ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED is connected to Sun Chengyou, Sung Chengyou, Huang Yuanji, Huang Yuanji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ALLIED BUSINESS INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL