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

Question 1

Who owns CHINA COFFEE COMPANY LTD.?

Accepted Answer

In the current sources, CHINA COFFEE COMPANY LTD. is connected to XUE ZHI QIANG, CHI MAY-KUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA COFFEE COMPANY LTD.'s risk level?

Accepted Answer

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

Question 3

Where does CHINA COFFEE COMPANY LTD. appear across sources?

Accepted Answer

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

CHINA COFFEE COMPANY LTD.

/01Ownership & control

Ownership & control