Name: CHINA HOLDING MANAGEMENT S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA HOLDING MANAGEMENT S.A., Company, LB

Question 1

Who owns CHINA HOLDING MANAGEMENT S.A.?

Accepted Answer

In the current sources, CHINA HOLDING MANAGEMENT S.A. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA HOLDING MANAGEMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags CHINA HOLDING MANAGEMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA HOLDING MANAGEMENT S.A. appear across sources?

Accepted Answer

CHINA HOLDING MANAGEMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (LB), with a source on every claim.

CHINA HOLDING MANAGEMENT S.A.

/01Ownership & control

Ownership & control