Name: AMERICA MINING AND INDUSTRIAL CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMERICA MINING AND INDUSTRIAL CORPORATION?

Accepted Answer

In the current sources, AMERICA MINING AND INDUSTRIAL CORPORATION is connected to QI KUN WEI ???, LIU JING ??, WEI HANG, WEI HANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMERICA MINING AND INDUSTRIAL CORPORATION's risk level?

Accepted Answer

WhiteIntel flags AMERICA MINING AND INDUSTRIAL CORPORATION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMERICA MINING AND INDUSTRIAL CORPORATION appear across sources?

Accepted Answer

AMERICA MINING AND INDUSTRIAL CORPORATION is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

AMERICA MINING AND INDUSTRIAL CORPORATION

OWNERSHIP & CONTROL