LIVE · CORPUS
/ Dossier
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CHC ASSETS MANAGEMENT CORPORATION
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
CHC ASSETS MANAGEMENT CORPORATION is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- CHC ASSETS MANAGEMENT CORPORATION
- XU LU· shareholder of
- CAI YONGBO· shareholder of
- LIU JINGMIN· shareholder of
- LUO WEI· shareholder of
- TSAI MAR-LING· shareholder of
- LUO WEN-CHING· shareholder of
- XU SHENGXIN· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1XU LUshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1CAI YONGBOshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1LIU JINGMINshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1LUO WEIshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1TSAI MAR-LINGshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1LUO WEN-CHINGshareholder of→CHC ASSETS MANAGEMENT CORPORATION
- 1XU SHENGXINshareholder of→CHC ASSETS MANAGEMENT CORPORATION