Name: CHINA CONCEPT INVESTMENT (BVI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA CONCEPT INVESTMENT (BVI) LIMITED, Company, HK

Question 1

Who owns CHINA CONCEPT INVESTMENT (BVI) LIMITED?

Accepted Answer

In the current sources, CHINA CONCEPT INVESTMENT (BVI) LIMITED is connected to Ng Kong Fat, David Lie & Co (BVI) Limited, David Tai Chong Lie-A-Cheong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA CONCEPT INVESTMENT (BVI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA CONCEPT INVESTMENT (BVI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA CONCEPT INVESTMENT (BVI) LIMITED appear across sources?

Accepted Answer

CHINA CONCEPT INVESTMENT (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHINA CONCEPT INVESTMENT (BVI) LIMITED

/01Ownership & control

Ownership & control