Name: CMD METAL INDUSTRY (INTERNATIONAL) LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CMD METAL INDUSTRY (INTERNATIONAL) LTD.?

Accepted Answer

In the current sources, CMD METAL INDUSTRY (INTERNATIONAL) LTD. is connected to Wut Yan, CMD Metal Industry (Hong Kong) Ltd., Chow Mo Lam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CMD METAL INDUSTRY (INTERNATIONAL) LTD.'s risk level?

Accepted Answer

WhiteIntel flags CMD METAL INDUSTRY (INTERNATIONAL) LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CMD METAL INDUSTRY (INTERNATIONAL) LTD. appear across sources?

Accepted Answer

CMD METAL INDUSTRY (INTERNATIONAL) LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CMD METAL INDUSTRY (INTERNATIONAL) LTD.

OWNERSHIP & CONTROL