Name: CHINA RICH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA RICH HOLDINGS LIMITED?

Accepted Answer

In the current sources, CHINA RICH HOLDINGS LIMITED is connected to LAW TANG, LO MAN CHING, DAVID, LO MAN CHING DAVID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA RICH HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA RICH HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CHINA RICH HOLDINGS LIMITED

/01Ownership & control

Ownership & control