Name: CHINA TIDE INVESTMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA TIDE INVESTMENT INC.?

Accepted Answer

In the current sources, CHINA TIDE INVESTMENT INC. is connected to CIA Nominees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA TIDE INVESTMENT INC.'s risk level?

Accepted Answer

WhiteIntel flags CHINA TIDE INVESTMENT INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA TIDE INVESTMENT INC. appear across sources?

Accepted Answer

CHINA TIDE INVESTMENT INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHINA TIDE INVESTMENT INC.

OWNERSHIP & CONTROL