---
title: "ALPHACONNECT INVESTMENTS II CO. LTD. 聯凡貳有限公司 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6641350c-7e67-545b-8bc2-87fc4530f607
json: https://whiteintel.dev/api/public/dossier/6641350c-7e67-545b-8bc2-87fc4530f607
identifier: ofac:55582
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALPHACONNECT INVESTMENTS II CO. LTD. 聯凡貳有限公司

**Type:** Organization  
**Identifier:** `ofac:55582`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6641350c-7e67-545b-8bc2-87fc4530f607  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6641350c-7e67-545b-8bc2-87fc4530f607  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: ALPHACONNECT INVESTMENTS II CO. LTD. 聯凡貳有限公司

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHACONNECT INVESTMENTS II CO. LTD. 聯凡貳有限公司**. Human view: https://whiteintel.dev/entity/6641350c-7e67-545b-8bc2-87fc4530f607 · Structured JSON: https://whiteintel.dev/api/public/dossier/6641350c-7e67-545b-8bc2-87fc4530f607._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._