Name: ITALY KATANIYA MINING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITALY KATANIYA MINING GROUP LTD?

Accepted Answer

In the current sources, ITALY KATANIYA MINING GROUP LTD is connected to Mr Kuokuo Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITALY KATANIYA MINING GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags ITALY KATANIYA MINING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ITALY KATANIYA MINING GROUP LTD appear across sources?

Accepted Answer

ITALY KATANIYA MINING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ITALY KATANIYA MINING GROUP LTD

OWNERSHIP & CONTROL