Name: China Jinqiao Overseas Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, China Jinqiao Overseas Investments Limited, Company, VG

Question 1

Who owns China Jinqiao Overseas Investments Limited?

Accepted Answer

In the current sources, China Jinqiao Overseas Investments Limited is connected to China Jinqiao International Investments Limited, Liu - Zhaohui, Ren - Yuqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Jinqiao Overseas Investments Limited's risk level?

Accepted Answer

WhiteIntel flags China Jinqiao Overseas Investments Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Jinqiao Overseas Investments Limited appear across sources?

Accepted Answer

China Jinqiao Overseas Investments Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.