Name: CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED?

Accepted Answer

In the current sources, CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED is connected to HERO CHOICE INVESTMENTS LIMITED, ALLIED SINO HOLDINGS LIMITED, HOW KWONG YIP, XIANG JING CAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED appear across sources?

Accepted Answer

CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHINA COMMUNICATION INTERNATIONAL CRUISE HOLDING LIMITED

OWNERSHIP & CONTROL