Name: Mongolia Yihe Mining Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mongolia Yihe Mining Co., Ltd.?

Accepted Answer

In the current sources, Mongolia Yihe Mining Co., Ltd. is connected to Aqin -, Chen - Liping, Shi - Zhiqiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mongolia Yihe Mining Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Mongolia Yihe Mining Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mongolia Yihe Mining Co., Ltd. appear across sources?

Accepted Answer

Mongolia Yihe Mining Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Mongolia Yihe Mining Co., Ltd.

OWNERSHIP & CONTROL