Name: China Legend Company Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Legend Company Limited?

Accepted Answer

In the current sources, China Legend Company Limited is connected to Chan Wing Chin, Chan Wing Chin, Liu Yuan, Liu Yuan, Hurwitz, Steven and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Legend Company Limited's risk level?

Accepted Answer

WhiteIntel flags China Legend Company Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Legend Company Limited appear across sources?

Accepted Answer

China Legend Company Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

China Legend Company Limited

OWNERSHIP & CONTROL