---
title: "ALLIANCE GLOBAL GROUP, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca8d894d-2865-58d7-a8ec-4de9bc11fca3
json: https://whiteintel.dev/api/public/dossier/ca8d894d-2865-58d7-a8ec-4de9bc11fca3
identifier: icij:icijol-75585
jurisdiction: PH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIANCE GLOBAL GROUP, INC.

**Type:** Organization  
**Jurisdiction:** PH  
**Identifier:** `icij:icijol-75585`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca8d894d-2865-58d7-a8ec-4de9bc11fca3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca8d894d-2865-58d7-a8ec-4de9bc11fca3  

## Ownership & control

### Holdings / subsidiaries

- **Venezia Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/f5cb293e-cf60-5100-8d33-88987edc280b
- **TRAVELLERS GROUP, LTD.** (shareholder of) — https://whiteintel.dev/entity/4af7e156-8a71-56e4-a119-df7976d80aa2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/75585

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIANCE GLOBAL GROUP, INC.** — https://whiteintel.dev/entity/ca8d894d-2865-58d7-a8ec-4de9bc11fca3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIANCE GLOBAL GROUP, INC.**. Human view: https://whiteintel.dev/entity/ca8d894d-2865-58d7-a8ec-4de9bc11fca3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca8d894d-2865-58d7-a8ec-4de9bc11fca3._

_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"._