Name: SOUTHERN STATE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN STATE INVESTMENT LIMITED?

Accepted Answer

In the current sources, SOUTHERN STATE INVESTMENT LIMITED is connected to BRILLANCE CHINA AUTOMOTIVE HOLDINGS LIMITED, Xinchen China Power Holdings Limited, KINGS WHALE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN STATE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHERN STATE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN STATE INVESTMENT LIMITED appear across sources?

Accepted Answer

SOUTHERN STATE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SOUTHERN STATE INVESTMENT LIMITED

OWNERSHIP & CONTROL