Name: ALLIANCE INVESTMENT BANK BERHAD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANCE INVESTMENT BANK BERHAD, Company, MY

Question 1

Who owns ALLIANCE INVESTMENT BANK BERHAD?

Accepted Answer

In the current sources, ALLIANCE INVESTMENT BANK BERHAD is connected to ALLIANCE BANK MALAYSIA BERHAD, ALLIANCE BANK MALAYSIA BERHAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE INVESTMENT BANK BERHAD's risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE INVESTMENT BANK BERHAD appear across sources?

Accepted Answer

ALLIANCE INVESTMENT BANK BERHAD is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

ALLIANCE INVESTMENT BANK BERHAD

/01Ownership & control

Ownership & control