Name: XIAN CH METAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIAN CH METAL GROUP LIMITED?

Accepted Answer

In the current sources, XIAN CH METAL GROUP LIMITED is connected to CUTELAKE INVESTMENT CORP., HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIAN CH METAL GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags XIAN CH METAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIAN CH METAL GROUP LIMITED appear across sources?

Accepted Answer

XIAN CH METAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VE), with a source on every claim.

XIAN CH METAL GROUP LIMITED

OWNERSHIP & CONTROL