Name: CONCORD INTERNATIONAL OIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CONCORD INTERNATIONAL OIL LIMITED, Company, HK

Question 1

Who owns CONCORD INTERNATIONAL OIL LIMITED?

Accepted Answer

In the current sources, CONCORD INTERNATIONAL OIL LIMITED is connected to LEUNG Man Hung, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONCORD INTERNATIONAL OIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONCORD INTERNATIONAL OIL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONCORD INTERNATIONAL OIL LIMITED appear across sources?

Accepted Answer

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

CONCORD INTERNATIONAL OIL LIMITED

/01Ownership & control

Ownership & control