Name: Interchina Water Investments Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Interchina Water Investments Limited?

Accepted Answer

In the current sources, Interchina Water Investments Limited is connected to Zhang Yang, Lam Cheung Shing Richard, CHAN Wing Yuen Hubert, Wing Man Yi, Interchina Environmental Protection Company Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Interchina Water Investments Limited's risk level?

Accepted Answer

WhiteIntel flags Interchina Water Investments Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Interchina Water Investments Limited appear across sources?

Accepted Answer

Interchina Water Investments Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Interchina Water Investments Limited

OWNERSHIP & CONTROL