---
title: "ALLIANCE INVESTMENT BANK BERHAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd
json: https://whiteintel.dev/api/public/dossier/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd
identifier: lei:549300C9OVJL55Q3T566
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE INVESTMENT BANK BERHAD

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `lei:549300C9OVJL55Q3T566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `7OYN`  
- **Source:** GLEIF  

## Ownership & control

### Owners / controllers

- **ALLIANCE BANK MALAYSIA BERHAD** (ultimate parent) — https://whiteintel.dev/entity/9da48be1-9bc0-5f70-bc89-10734427c49d
- **ALLIANCE BANK MALAYSIA BERHAD** (parent) — https://whiteintel.dev/entity/9da48be1-9bc0-5f70-bc89-10734427c49d

### UBO chain (walk to the ultimate owner)

1. **ALLIANCE BANK MALAYSIA BERHAD** — ultimate parent → *ALLIANCE INVESTMENT BANK BERHAD*
1. **ALLIANCE BANK MALAYSIA BERHAD** — parent → *ALLIANCE INVESTMENT BANK BERHAD*

## Provenance

- GLEIF — https://search.gleif.org/#/record/549300C9OVJL55Q3T566

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE INVESTMENT BANK BERHAD**. Human view: https://whiteintel.dev/entity/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd · Structured JSON: https://whiteintel.dev/api/public/dossier/aabec45c-d2e8-5800-8ec9-a5edd0b7ebcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._