Name: CHINA JINHUI GROUP COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA JINHUI GROUP COMPANY LIMITED?

Accepted Answer

In the current sources, CHINA JINHUI GROUP COMPANY LIMITED is connected to Kang Jia Qi, Kang Jia Qi, CHEN LIN FENG, CHEN LIN FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA JINHUI GROUP COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA JINHUI GROUP COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA JINHUI GROUP COMPANY LIMITED appear across sources?

Accepted Answer

CHINA JINHUI GROUP COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHINA JINHUI GROUP COMPANY LIMITED

OWNERSHIP & CONTROL