Name: China Global Energy & Resources Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns China Global Energy & Resources Ltd?

Accepted Answer

In the current sources, China Global Energy & Resources Ltd is connected to China Global Capital Group Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is China Global Energy & Resources Ltd's risk level?

Accepted Answer

WhiteIntel flags China Global Energy & Resources Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does China Global Energy & Resources Ltd appear across sources?

Accepted Answer

China Global Energy & Resources Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

China Global Energy & Resources Ltd

OWNERSHIP & CONTROL