Name: MetalChina Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MetalChina Holdings Limited?

Accepted Answer

In the current sources, MetalChina Holdings Limited is connected to Metal & Mining Capital (China) Inc., Yao Cho Fai, Andrew, Liu Jie, Min, Rong, Min, Rong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MetalChina Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does MetalChina Holdings Limited appear across sources?

Accepted Answer

MetalChina Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MetalChina Holdings Limited

OWNERSHIP & CONTROL