Name: China Gateway Investment Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Gateway Investment Limited?

Accepted Answer

In the current sources, China Gateway Investment Limited is connected to Xiao Wenjuan, Hui Michael Xin, Xiao WenJuan, Hui Michael Xin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Gateway Investment Limited's risk level?

Accepted Answer

WhiteIntel flags China Gateway Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Gateway Investment Limited appear across sources?

Accepted Answer

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

China Gateway Investment Limited

OWNERSHIP & CONTROL