Name: COSCO ASIA PACIFIC INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COSCO ASIA PACIFIC INVESTMENT LIMITED?

Accepted Answer

In the current sources, COSCO ASIA PACIFIC INVESTMENT LIMITED is connected to SMART TALENT INTERNATIONAL LIMITED, KIM JONG HO, KIM JONG HO, BIG WIN ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COSCO ASIA PACIFIC INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags COSCO ASIA PACIFIC INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COSCO ASIA PACIFIC INVESTMENT LIMITED appear across sources?

Accepted Answer

COSCO ASIA PACIFIC INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

COSCO ASIA PACIFIC INVESTMENT LIMITED

OWNERSHIP & CONTROL