Name: YUE XIU CANTON INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YUE XIU CANTON INVESTMENTS LIMITED?

Accepted Answer

In the current sources, YUE XIU CANTON INVESTMENTS LIMITED is connected to YUE XIU ENTERPRISES (HOLDINGS) LIMITED, CHEN GUANGSONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YUE XIU CANTON INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags YUE XIU CANTON INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YUE XIU CANTON INVESTMENTS LIMITED appear across sources?

Accepted Answer

YUE XIU CANTON INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

YUE XIU CANTON INVESTMENTS LIMITED

OWNERSHIP & CONTROL