Name: CHINA MINING INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA MINING INVESTMENTS GROUP LIMITED?

Accepted Answer

In the current sources, CHINA MINING INVESTMENTS GROUP LIMITED is connected to Tam Cheuk Ho, Wong Wah On, Edward, Wong Wah On, Edward, Feishang International Holdings Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA MINING INVESTMENTS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA MINING INVESTMENTS GROUP LIMITED appear across sources?

Accepted Answer

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

CHINA MINING INVESTMENTS GROUP LIMITED

OWNERSHIP & CONTROL