Name: 中國光大資產管理有限公司 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 中國光大資產管理有限公司, Company, HK

Question 1

Who owns 中國光大資產管理有限公司?

Accepted Answer

In the current sources, 中國光大資產管理有限公司 is connected to 中國光大控股有限公司, 中國光大控股有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 中國光大資產管理有限公司's risk level?

Accepted Answer

WhiteIntel flags 中國光大資產管理有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 中國光大資產管理有限公司 appear across sources?

Accepted Answer

中國光大資產管理有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

中國光大資產管理有限公司

/01Ownership & control

Ownership & control