Name: CHINAWHITE S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINAWHITE S.A.?

Accepted Answer

In the current sources, CHINAWHITE S.A. is connected to Bridgewater First Nominees Limited, Bridgewater Second Nominees, Ardavan Farhad Moshiri, MOFAM Ltd as the trustee of thge Lhotse Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINAWHITE S.A.'s risk level?

Accepted Answer

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

Question 3

Where does CHINAWHITE S.A. appear across sources?

Accepted Answer

CHINAWHITE S.A. is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

CHINAWHITE S.A.

OWNERSHIP & CONTROL