Name: QINGHAI DE MING MINING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGHAI DE MING MINING COMPANY LIMITED?

Accepted Answer

In the current sources, QINGHAI DE MING MINING COMPANY LIMITED is connected to ZHANG Xiaoqin, ZHANG Xiaoqin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGHAI DE MING MINING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags QINGHAI DE MING MINING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QINGHAI DE MING MINING COMPANY LIMITED appear across sources?

Accepted Answer

QINGHAI DE MING MINING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

QINGHAI DE MING MINING COMPANY LIMITED

OWNERSHIP & CONTROL