Name: Zhong Hui Yuan Investment Co., Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zhong Hui Yuan Investment Co., Limited?

Accepted Answer

In the current sources, Zhong Hui Yuan Investment Co., Limited is connected to SUNNY SEASON FINANCE LIMITED, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zhong Hui Yuan Investment Co., Limited's risk level?

Accepted Answer

WhiteIntel flags Zhong Hui Yuan Investment Co., Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zhong Hui Yuan Investment Co., Limited appear across sources?

Accepted Answer

Zhong Hui Yuan Investment Co., Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Zhong Hui Yuan Investment Co., Limited

OWNERSHIP & CONTROL