Name: CHINA INTERNATIONAL CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA INTERNATIONAL CORP.?

Accepted Answer

In the current sources, CHINA INTERNATIONAL CORP. is connected to AMICORP CORPORATE SERVICES (BDOS) LTD., AMICORP (BARBADOS) LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA INTERNATIONAL CORP.'s risk level?

Accepted Answer

WhiteIntel flags CHINA INTERNATIONAL CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA INTERNATIONAL CORP. appear across sources?

Accepted Answer

CHINA INTERNATIONAL CORP. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

CHINA INTERNATIONAL CORP.

OWNERSHIP & CONTROL