Name: CHINA CHENGTONG INDUSTRIAL CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA CHENGTONG INDUSTRIAL CO., LTD.?

Accepted Answer

In the current sources, CHINA CHENGTONG INDUSTRIAL CO., LTD. is connected to CHEN WEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA CHENGTONG INDUSTRIAL CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHINA CHENGTONG INDUSTRIAL CO., LTD. appear across sources?

Accepted Answer

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

CHINA CHENGTONG INDUSTRIAL CO., LTD.

OWNERSHIP & CONTROL