Name: CCBI Jinling Development (Holding) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CCBI Jinling Development (Holding) Limited?

Accepted Answer

In the current sources, CCBI Jinling Development (Holding) Limited is connected to LI Ngai, CCB International Asset Management Limited, SONG Yi, HO Siu Kee, David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CCBI Jinling Development (Holding) Limited's risk level?

Accepted Answer

WhiteIntel flags CCBI Jinling Development (Holding) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CCBI Jinling Development (Holding) Limited appear across sources?

Accepted Answer

CCBI Jinling Development (Holding) Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CCBI Jinling Development (Holding) Limited

OWNERSHIP & CONTROL