Name: LIAONING METALS & MINERALS ENTERPRISE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIAONING METALS & MINERALS ENTERPRISE CO., LTD.?

Accepted Answer

In the current sources, LIAONING METALS & MINERALS ENTERPRISE CO., LTD. is connected to DONG LIANG CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIAONING METALS & MINERALS ENTERPRISE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags LIAONING METALS & MINERALS ENTERPRISE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIAONING METALS & MINERALS ENTERPRISE CO., LTD. appear across sources?

Accepted Answer

LIAONING METALS & MINERALS ENTERPRISE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LIAONING METALS & MINERALS ENTERPRISE CO., LTD.

OWNERSHIP & CONTROL