Name: Geo Investment Holdings Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Geo Investment Holdings Inc.?

Accepted Answer

In the current sources, Geo Investment Holdings Inc. is connected to Tony Haodong Zhang, Tony Haodong Zhang, Kan Mun Wai Benny, Kan Mun Wai Benny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Geo Investment Holdings Inc.'s risk level?

Accepted Answer

WhiteIntel flags Geo Investment Holdings Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Geo Investment Holdings Inc. appear across sources?

Accepted Answer

Geo Investment Holdings Inc. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Geo Investment Holdings Inc.

OWNERSHIP & CONTROL