Name: EAST CAPE MINING CORPORATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST CAPE MINING CORPORATION LIMITED?

Accepted Answer

In the current sources, EAST CAPE MINING CORPORATION LIMITED is connected to MOSSFON SUBSCRIBERS LTD., TSANG Chi Man. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST CAPE MINING CORPORATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags EAST CAPE MINING CORPORATION LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST CAPE MINING CORPORATION LIMITED appear across sources?

Accepted Answer

EAST CAPE MINING CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

EAST CAPE MINING CORPORATION LIMITED

OWNERSHIP & CONTROL