Name: C & M GLOBAL WEALTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns C & M GLOBAL WEALTH LIMITED?

Accepted Answer

In the current sources, C & M GLOBAL WEALTH LIMITED is connected to Mr Ming Chen, Mr Changfei Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C & M GLOBAL WEALTH LIMITED's risk level?

Accepted Answer

WhiteIntel flags C & M GLOBAL WEALTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C & M GLOBAL WEALTH LIMITED appear across sources?

Accepted Answer

C & M GLOBAL WEALTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C & M GLOBAL WEALTH LIMITED

OWNERSHIP & CONTROL