Name: CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED, Company, HK

Question 1

Who owns CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED?

Accepted Answer

In the current sources, CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED is connected to LI JIANJUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED appear across sources?

Accepted Answer

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

CHINA INTERNATIONAL PETROLEUM HOLDING (GROUP) LIMITED

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Key facts

Ownership & control

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