Name: ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD?

Accepted Answer

In the current sources, ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD is connected to Elisabete Costa, Dr Jose Pica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD appear across sources?

Accepted Answer

ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLIANCE WORLDWIDE CONSULTING & INVESTMENTS LTD

OWNERSHIP & CONTROL