Name: UP ALPHA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UP ALPHA LIMITED?

Accepted Answer

In the current sources, UP ALPHA LIMITED is connected to Zhou Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UP ALPHA LIMITED's risk level?

Accepted Answer

WhiteIntel flags UP ALPHA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UP ALPHA LIMITED appear across sources?

Accepted Answer

UP ALPHA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UP ALPHA LIMITED

OWNERSHIP & CONTROL

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