Name: CANTON ELEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CANTON ELEMENT LIMITED?

Accepted Answer

In the current sources, CANTON ELEMENT LIMITED is connected to Mr Hei Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CANTON ELEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CANTON ELEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CANTON ELEMENT LIMITED appear across sources?

Accepted Answer

CANTON ELEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CANTON ELEMENT LIMITED

OWNERSHIP & CONTROL