Name: OCHO PROPERTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCHO PROPERTY LIMITED?

Accepted Answer

In the current sources, OCHO PROPERTY LIMITED is connected to Mr Dai Fuge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCHO PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCHO PROPERTY LIMITED appear across sources?

Accepted Answer

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

OCHO PROPERTY LIMITED

OWNERSHIP & CONTROL