Name: 建銀國際金融有限公司 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 建銀國際金融有限公司, Company, HK

Question 1

Who owns 建銀國際金融有限公司?

Accepted Answer

In the current sources, 建銀國際金融有限公司 is connected to CCB INTERNATIONAL (HOLDINGS) LIMITED, 中国建设银行股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 建銀國際金融有限公司's risk level?

Accepted Answer

WhiteIntel flags 建銀國際金融有限公司 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 建銀國際金融有限公司 appear across sources?

Accepted Answer

建銀國際金融有限公司 is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

建銀國際金融有限公司

/01Ownership & control

Ownership & control