Name: Zhonghui Guohua International Minings Industry Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Zhonghui Guohua International Minings Industry Group Limited?

Accepted Answer

In the current sources, Zhonghui Guohua International Minings Industry Group Limited is connected to GIWAS INVESTMENT LTD., DRAGON VILLA LIMITED, ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED, WANG YAO HUI, ZHONG HUI GUO HUA INDUSTRY (GROUP) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Zhonghui Guohua International Minings Industry Group Limited's risk level?

Accepted Answer

WhiteIntel flags Zhonghui Guohua International Minings Industry Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Zhonghui Guohua International Minings Industry Group Limited appear across sources?

Accepted Answer

Zhonghui Guohua International Minings Industry Group Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Zhonghui Guohua International Minings Industry Group Limited

OWNERSHIP & CONTROL