Name: GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL ALLIANCE INTERNATIONAL TRADING LTD.?

Accepted Answer

In the current sources, GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. is connected to Sealight Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL ALLIANCE INTERNATIONAL TRADING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. appear across sources?

Accepted Answer

GLOBAL ALLIANCE INTERNATIONAL TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GLOBAL ALLIANCE INTERNATIONAL TRADING LTD.

OWNERSHIP & CONTROL