Name: A INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, A INTERNATIONAL GROUP LIMITED is connected to Chao Geng, Diana Prokhorenkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags A INTERNATIONAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

A INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL