Name: CHINCO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINCO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CHINCO INVESTMENTS LIMITED is connected to REGAN* ANDREW W, REGAN LAWRENCE P, REGAN PETER J. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINCO INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINCO INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINCO INVESTMENTS LIMITED appear across sources?

Accepted Answer

CHINCO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINCO INVESTMENTS LIMITED

OWNERSHIP & CONTROL