Name: CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED is connected to CEL DEVELOPMENT LIMITED, Shinning World Management Limited, South Science City (HK) Company Ltd, Wah Yang Int'l Hldg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED appear across sources?

Accepted Answer

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

CHINA EVERBRIGHT RESOURCES INVESTMENT LIMITED

OWNERSHIP & CONTROL