Name: CHINA VALLEY INDUSTRIAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA VALLEY INDUSTRIAL COMPANY LIMITED?

Accepted Answer

In the current sources, CHINA VALLEY INDUSTRIAL COMPANY LIMITED is connected to Ms Dongyi Liu, Mr Xueli Zhang, Ms Peidi Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA VALLEY INDUSTRIAL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA VALLEY INDUSTRIAL COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA VALLEY INDUSTRIAL COMPANY LIMITED appear across sources?

Accepted Answer

CHINA VALLEY INDUSTRIAL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA VALLEY INDUSTRIAL COMPANY LIMITED

OWNERSHIP & CONTROL