Name: CHINA CENTER UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA CENTER UK LTD?

Accepted Answer

In the current sources, CHINA CENTER UK LTD is connected to Mr Feng Qiu, Mr Hon See Tsang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA CENTER UK LTD's risk level?

Accepted Answer

WhiteIntel flags CHINA CENTER UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA CENTER UK LTD appear across sources?

Accepted Answer

CHINA CENTER UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA CENTER UK LTD

OWNERSHIP & CONTROL