Name: ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED is connected to GAO PING, GAO PING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ALLIANCE FINANCIAL SERVICES & ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL