Name: CHINA HOUSE-TECH INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA HOUSE-TECH INVESTMENT LIMITED?

Accepted Answer

In the current sources, CHINA HOUSE-TECH INVESTMENT LIMITED is connected to ERODOTOS HERODOTOU, Strakhov Kirill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA HOUSE-TECH INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA HOUSE-TECH INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA HOUSE-TECH INVESTMENT LIMITED appear across sources?

Accepted Answer

CHINA HOUSE-TECH INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

CHINA HOUSE-TECH INVESTMENT LIMITED

OWNERSHIP & CONTROL