Name: MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED?

Accepted Answer

In the current sources, MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED is connected to Mr Zhiqing Dai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED appear across sources?

Accepted Answer

MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARINA OVERSEAS INVESTMENT (HOLDING) LIMITED

OWNERSHIP & CONTROL