Name: CHINESE OVERSEAS SICHUAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINESE OVERSEAS SICHUAN LTD?

Accepted Answer

In the current sources, CHINESE OVERSEAS SICHUAN LTD is connected to Ms Haihua Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINESE OVERSEAS SICHUAN LTD's risk level?

Accepted Answer

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

Question 3

Where does CHINESE OVERSEAS SICHUAN LTD appear across sources?

Accepted Answer

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

CHINESE OVERSEAS SICHUAN LTD

OWNERSHIP & CONTROL