Name: CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED?

Accepted Answer

In the current sources, CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED is connected to BAIWEI MINING INVESTMENT (HOLDING) CO., LIMITED, C&C RESOURCES INVESTMENT (HOLDING) CO., LIMITED, SENHUARONG MINING INVESTMENT (HOLDING) CO., LIMITED, Zhang - Chuanyou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED appear across sources?

Accepted Answer

CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

CAMBODIA IRON AND STEEL MINING INDUSTRY CO., LIMITED

OWNERSHIP & CONTROL