Name: CDG HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CDG HOLDINGS LIMITED?

Accepted Answer

In the current sources, CDG HOLDINGS LIMITED is connected to WANG LEI, YANG PENG, XU FEI, QIAN MING HUA, GUO HUI PING and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CDG HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags CDG HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CDG HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CDG HOLDINGS LIMITED

OWNERSHIP & CONTROL