Name: CHINA EVERGREEN ENVIRONMENTAL CORP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA EVERGREEN ENVIRONMENTAL CORP, Company, US

Question 1

Who owns CHINA EVERGREEN ENVIRONMENTAL CORP?

Accepted Answer

In the current sources, CHINA EVERGREEN ENVIRONMENTAL CORP is connected to WENGE FANG, WENGE FANG, LI JIA HE, LIM PEH CHUNG (JAMES). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA EVERGREEN ENVIRONMENTAL CORP's risk level?

Accepted Answer

WhiteIntel flags CHINA EVERGREEN ENVIRONMENTAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA EVERGREEN ENVIRONMENTAL CORP appear across sources?

Accepted Answer

CHINA EVERGREEN ENVIRONMENTAL CORP is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

CHINA EVERGREEN ENVIRONMENTAL CORP

/01Ownership & control

Ownership & control