Name: GROUPEMENT CITIC-CRCC LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUPEMENT CITIC-CRCC LTD.?

Accepted Answer

In the current sources, GROUPEMENT CITIC-CRCC LTD. is connected to Peng Na, Hua Dongyi, CITIC Guo Hua International Contracting (Overseas) Limited, Hong Bo, China Civil (H.K) Engineering Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUPEMENT CITIC-CRCC LTD.'s risk level?

Accepted Answer

WhiteIntel flags GROUPEMENT CITIC-CRCC LTD. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GROUPEMENT CITIC-CRCC LTD. appear across sources?

Accepted Answer

GROUPEMENT CITIC-CRCC LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GROUPEMENT CITIC-CRCC LTD.

OWNERSHIP & CONTROL