Name: CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED is connected to CHUNLIAN ZENG, ZHONGQI CHEN, ZHONGQI CHEN, CHENG CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED appear across sources?

Accepted Answer

CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CHEN-ZENG INTERNATIONAL CONSULTANCY LIMITED

OWNERSHIP & CONTROL