Name: CHENG TONG MINING INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHENG TONG MINING INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHENG TONG MINING INVESTMENT LIMITED is connected to Zhao Yang, Wang Yongfu, Luo Hongzhou, Chow Pui Han, Chow, Pui Han. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHENG TONG MINING INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHENG TONG MINING INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHENG TONG MINING INVESTMENT LIMITED appear across sources?

Accepted Answer

CHENG TONG MINING INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHENG TONG MINING INVESTMENT LIMITED

OWNERSHIP & CONTROL