Name: ALLSWELL GLOBAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLSWELL GLOBAL INC.?

Accepted Answer

In the current sources, ALLSWELL GLOBAL INC. is connected to RICOH CAPITAL LTD., TAY YEW BENG PETER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLSWELL GLOBAL INC.'s risk level?

Accepted Answer

WhiteIntel flags ALLSWELL GLOBAL INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLSWELL GLOBAL INC. appear across sources?

Accepted Answer

ALLSWELL GLOBAL INC. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

ALLSWELL GLOBAL INC.

OWNERSHIP & CONTROL