Name: MEGA ALPHA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEGA ALPHA HOLDINGS LIMITED?

Accepted Answer

In the current sources, MEGA ALPHA HOLDINGS LIMITED is connected to Portcullis TrustNet (Samoa) Limited, HO, HUN-HUN, CHAO, CHIN-CHUN, CHAO, CHIN-CHUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEGA ALPHA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEGA ALPHA HOLDINGS LIMITED appear across sources?

Accepted Answer

MEGA ALPHA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

MEGA ALPHA HOLDINGS LIMITED

OWNERSHIP & CONTROL