Name: MTI Water Investments Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MTI Water Investments Holdings Limited, Company, HK

Question 1

Who owns MTI Water Investments Holdings Limited?

Accepted Answer

In the current sources, MTI Water Investments Holdings Limited is connected to Mti Holding Group Limited, Mti Holding Group Limited, Su Xin Tang, Su Xin Tang, WANG DONALD and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTI Water Investments Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does MTI Water Investments Holdings Limited appear across sources?

Accepted Answer

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

MTI Water Investments Holdings Limited

/01Ownership & control

Ownership & control