Name: China Venture Investment Group Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, China Venture Investment Group Limited, Company, VG

Question 1

Who owns China Venture Investment Group Limited?

Accepted Answer

In the current sources, China Venture Investment Group Limited is connected to Ho Wing Sun, Ho Wing Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Venture Investment Group Limited's risk level?

Accepted Answer

WhiteIntel flags China Venture Investment Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Venture Investment Group Limited appear across sources?

Accepted Answer

China Venture Investment Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

China Venture Investment Group Limited

/01Ownership & control

Ownership & control