Name: Global Chia Tung Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Global Chia Tung Investment Limited, Company, WS

Question 1

Who owns Global Chia Tung Investment Limited?

Accepted Answer

In the current sources, Global Chia Tung Investment Limited is connected to Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Global Chia Tung Investment Limited's risk level?

Accepted Answer

WhiteIntel flags Global Chia Tung Investment Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Global Chia Tung Investment Limited appear across sources?

Accepted Answer

Global Chia Tung Investment Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Global Chia Tung Investment Limited

/01Ownership & control

Ownership & control