Name: CEDP CHINESE CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CEDP CHINESE CENTRE LTD?

Accepted Answer

In the current sources, CEDP CHINESE CENTRE LTD is connected to Dr Hong Lu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CEDP CHINESE CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags CEDP CHINESE CENTRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CEDP CHINESE CENTRE LTD appear across sources?

Accepted Answer

CEDP CHINESE CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CEDP CHINESE CENTRE LTD

OWNERSHIP & CONTROL