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

Question 1

Who owns CHUANG HENG INTERNATIONAL LTD.?

Accepted Answer

In the current sources, CHUANG HENG INTERNATIONAL LTD. is connected to EXCELLENT VICTORY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHUANG HENG INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHUANG HENG INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHUANG HENG INTERNATIONAL LTD. appear across sources?

Accepted Answer

CHUANG HENG INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHUANG HENG INTERNATIONAL LTD.

/01Ownership & control

Ownership & control