Name: CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED?

Accepted Answer

In the current sources, CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED is connected to CE Logistics Limited, Top Speed International Holdings Ltd., Jumbo Star Group Limited, CHEUNG Ngan, CHAN Chung Chun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED appear across sources?

Accepted Answer

CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHINA ELEGANCE MARINE SHIPPING COMPANY LIMITED

OWNERSHIP & CONTROL