Name: CHINA COURT ABINGDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA COURT ABINGDON LIMITED?

Accepted Answer

In the current sources, CHINA COURT ABINGDON LIMITED is connected to Mr Xiao Ming Chee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA COURT ABINGDON LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA COURT ABINGDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA COURT ABINGDON LIMITED appear across sources?

Accepted Answer

CHINA COURT ABINGDON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA COURT ABINGDON LIMITED

OWNERSHIP & CONTROL