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Legal entityMediumISSUED

VALLIANCE ASSET MANAGEMENT LIMITED

VALLIANCE ASSET MANAGEMENT LIMITED — Hong Kong company (lei:254900VAHI375Z00RO48). 2 holdings. Cited to 1 registry.

LEI 254900VAHI375Z00RO48Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALLIANCE ASSET MANAGEMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of VALLIANCE ASSET MANAGEMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on VALLIANCE ASSET MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • VALLIANCE ASSET MANAGEMENT LIMITED became parent of VALLIANCE ASSET MANAGEMENT LLC
    Registry-recorded parent relationship, effective 02 Jan 2024.
    02 Jan 2024
    gleif
  • VALLIANCE ASSET MANAGEMENT LIMITED became ultimate owner of VALLIANCE ASSET MANAGEMENT LLC
    Registry-recorded ultimate parent relationship, effective 02 Jan 2024.
    02 Jan 2024
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
254M
/05

Common questions

Who owns VALLIANCE ASSET MANAGEMENT LIMITED?
No ownership or control links for VALLIANCE ASSET MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VALLIANCE ASSET MANAGEMENT LIMITED's risk level?
WhiteIntel flags VALLIANCE ASSET MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VALLIANCE ASSET MANAGEMENT LIMITED appear across sources?
VALLIANCE ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALLIANCE ASSET MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for VALLIANCE ASSET MANAGEMENT LIMITED — nothing is disclosed before that.

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