Name: GLOBAL ALLIED INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ALLIED INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GLOBAL ALLIED INTERNATIONAL LIMITED is connected to YEUNG TAI LIMITED, MS. MC TAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ALLIED INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GLOBAL ALLIED INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

GLOBAL ALLIED INTERNATIONAL LIMITED

OWNERSHIP & CONTROL