Name: ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED?

Accepted Answer

In the current sources, ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED is connected to STUART P BLACKBURN, OSIRIS TRUST LIMITED, UMIT HALUK BOLUGIRAY, UMIT HALUK BOLUGIRAY, UMIT HALUK BOLUGIRAY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED appear across sources?

Accepted Answer

ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ALLIANCE INTERNATIONAL TRADING COMPANY LIMITED

OWNERSHIP & CONTROL