Name: CHINA-EUROPE INVESTMENT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA-EUROPE INVESTMENT GROUP LTD?

Accepted Answer

In the current sources, CHINA-EUROPE INVESTMENT GROUP LTD is connected to Mr Malcolm Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA-EUROPE INVESTMENT GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags CHINA-EUROPE INVESTMENT GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA-EUROPE INVESTMENT GROUP LTD appear across sources?

Accepted Answer

CHINA-EUROPE INVESTMENT GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA-EUROPE INVESTMENT GROUP LTD

OWNERSHIP & CONTROL