Name: CANAM INTERNATIONAL CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANAM INTERNATIONAL CO., LTD?

Accepted Answer

In the current sources, CANAM INTERNATIONAL CO., LTD is connected to CHOU, CHI-CHAO, CHOU, CHI-CHAO, CHOU, CHI-CHAO, Brott Limited, Chapel Nominees Ltd. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANAM INTERNATIONAL CO., LTD's risk level?

Accepted Answer

WhiteIntel flags CANAM INTERNATIONAL CO., LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANAM INTERNATIONAL CO., LTD appear across sources?

Accepted Answer

CANAM INTERNATIONAL CO., LTD is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

CANAM INTERNATIONAL CO., LTD

OWNERSHIP & CONTROL