Name: GDF ZHANHAI) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GDF ZHANHAI) LIMITED?

Accepted Answer

In the current sources, GDF ZHANHAI) LIMITED is connected to GUANGDONG DEVELOPMENT FUND LIMITED, KINGWIN INVESTMENTS LIMITED, LI JIE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GDF ZHANHAI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GDF ZHANHAI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GDF ZHANHAI) LIMITED appear across sources?

Accepted Answer

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

GDF ZHANHAI) LIMITED

OWNERSHIP & CONTROL