Name: China Group Investors Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Group Investors Limited?

Accepted Answer

In the current sources, China Group Investors Limited is connected to Alberto David KAMHAZI BASSAL, LAW KA KEI, ARTHUR, ALBERTO DAVID KAMHA ZI BASSAL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Group Investors Limited's risk level?

Accepted Answer

WhiteIntel flags China Group Investors Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Group Investors Limited appear across sources?

Accepted Answer

China Group Investors Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

China Group Investors Limited

OWNERSHIP & CONTROL