Name: Zhong Hong Yuan Investment Co., Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zhong Hong Yuan Investment Co., Limited?

Accepted Answer

In the current sources, Zhong Hong Yuan Investment Co., Limited is connected to Zhong Hui Yuan Investment Co., Limited, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zhong Hong Yuan Investment Co., Limited's risk level?

Accepted Answer

WhiteIntel flags Zhong Hong Yuan Investment Co., Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zhong Hong Yuan Investment Co., Limited appear across sources?

Accepted Answer

Zhong Hong Yuan Investment Co., Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Zhong Hong Yuan Investment Co., Limited

OWNERSHIP & CONTROL