Name: ALLIANCE FORTUNE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLIANCE FORTUNE INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns ALLIANCE FORTUNE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, ALLIANCE FORTUNE INTERNATIONAL LIMITED is connected to LU JUN XIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLIANCE FORTUNE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALLIANCE FORTUNE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

ALLIANCE FORTUNE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control