Name: CHINA JINHUI INTERNATIONAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA JINHUI INTERNATIONAL COMPANY LIMITED, Company, HK

Question 1

Who owns CHINA JINHUI INTERNATIONAL COMPANY LIMITED?

Accepted Answer

In the current sources, CHINA JINHUI INTERNATIONAL COMPANY LIMITED is connected to CHEN LIN FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA JINHUI INTERNATIONAL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA JINHUI INTERNATIONAL COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA JINHUI INTERNATIONAL COMPANY LIMITED appear across sources?

Accepted Answer

CHINA JINHUI INTERNATIONAL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHINA JINHUI INTERNATIONAL COMPANY LIMITED

/01Ownership & control

Ownership & control