Name: China World Trade Group Capital International Investment Co., Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China World Trade Group Capital International Investment Co., Management Limited?

Accepted Answer

In the current sources, China World Trade Group Capital International Investment Co., Management Limited is connected to TSANG Chi Hung, TSANG Chi Hung, LOUIS INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED, LOUIS INTERNATIONAL INVESTMENT MANAGEMENT CO., LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China World Trade Group Capital International Investment Co., Management Limited's risk level?

Accepted Answer

WhiteIntel flags China World Trade Group Capital International Investment Co., Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China World Trade Group Capital International Investment Co., Management Limited appear across sources?

Accepted Answer

China World Trade Group Capital International Investment Co., Management Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

China World Trade Group Capital International Investment Co., Management Limited

OWNERSHIP & CONTROL