Name: CHINA STONE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA STONE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, CHINA STONE INVESTMENTS LIMITED is connected to WU RUILIN, HUANG HUA, BILLION PORT INVESTMENTS LTD., WU ZHIZHONG, ZHANG HAIBIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA STONE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA STONE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

CHINA STONE INVESTMENTS LIMITED

OWNERSHIP & CONTROL