Name: BEIJING CEMENT INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BEIJING CEMENT INVESTMENTS LTD.?

Accepted Answer

In the current sources, BEIJING CEMENT INVESTMENTS LTD. is connected to THE BEARER, China Singkong Investment Holdings Ltd, CHINA SONGKONG INVESTMENT HOLDINGS LTD, LAW HONG GEEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BEIJING CEMENT INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does BEIJING CEMENT INVESTMENTS LTD. appear across sources?

Accepted Answer

BEIJING CEMENT INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BEIJING CEMENT INVESTMENTS LTD.

OWNERSHIP & CONTROL