Name: CHINA LOYAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA LOYAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHINA LOYAL HOLDINGS LIMITED is connected to Akapongkul Chitti, Akapongkul Chitti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA LOYAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA LOYAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CHINA LOYAL HOLDINGS LIMITED

OWNERSHIP & CONTROL