Name: CITRINE FOOTWEAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITRINE FOOTWEAR LIMITED?

Accepted Answer

In the current sources, CITRINE FOOTWEAR LIMITED is connected to Mr Ting Yao, Mr Chaojing Xu, Mr Chaojing Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITRINE FOOTWEAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITRINE FOOTWEAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITRINE FOOTWEAR LIMITED appear across sources?

Accepted Answer

CITRINE FOOTWEAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CITRINE FOOTWEAR LIMITED

OWNERSHIP & CONTROL