Name: VISIONARY ALLIANCE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VISIONARY ALLIANCE INC.?

Accepted Answer

In the current sources, VISIONARY ALLIANCE INC. is connected to RAFFLES TOWNSHIP LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VISIONARY ALLIANCE INC.'s risk level?

Accepted Answer

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

Question 3

Where does VISIONARY ALLIANCE INC. appear across sources?

Accepted Answer

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

VISIONARY ALLIANCE INC.

OWNERSHIP & CONTROL