Name: CHINA UK BUSINESS ASSOCIATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA UK BUSINESS ASSOCIATION?

Accepted Answer

In the current sources, CHINA UK BUSINESS ASSOCIATION is connected to Mr Hansheng Michael Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA UK BUSINESS ASSOCIATION's risk level?

Accepted Answer

WhiteIntel flags CHINA UK BUSINESS ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA UK BUSINESS ASSOCIATION appear across sources?

Accepted Answer

CHINA UK BUSINESS ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA UK BUSINESS ASSOCIATION

OWNERSHIP & CONTROL