Name: CHINA VENTURE INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA VENTURE INTERNATIONAL LTD.?

Accepted Answer

In the current sources, CHINA VENTURE INTERNATIONAL LTD. is connected to YAN ZHAO JIA, ROBERT, CUI YOU-JUN, YAM ER MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA VENTURE INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHINA VENTURE INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA VENTURE INTERNATIONAL LTD. appear across sources?

Accepted Answer

CHINA VENTURE INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHINA VENTURE INTERNATIONAL LTD.

OWNERSHIP & CONTROL