Name: CAIJIAO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAIJIAO LTD?

Accepted Answer

In the current sources, CAIJIAO LTD is connected to Caijiao Peng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAIJIAO LTD's risk level?

Accepted Answer

WhiteIntel flags CAIJIAO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAIJIAO LTD appear across sources?

Accepted Answer

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

CAIJIAO LTD

OWNERSHIP & CONTROL