Name: MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED is connected to Company Kit Nominees Inc., Bertrand DANIEL, Bertrand DANIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MAPLE ALLIANCE INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL