Name: ALLIANCE EAST ASIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLIANCE EAST ASIA LIMITED?

Accepted Answer

In the current sources, ALLIANCE EAST ASIA LIMITED is connected to NG Xinwei, YONG Weng Chun, TWC Brendan, PEARL WISDOM LIMITED, CHEONG Luen Sng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE EAST ASIA LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLIANCE EAST ASIA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLIANCE EAST ASIA LIMITED appear across sources?

Accepted Answer

ALLIANCE EAST ASIA LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ALLIANCE EAST ASIA LIMITED

OWNERSHIP & CONTROL