Name: BAO LI INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAO LI INVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, BAO LI INVESTMENT GROUP LIMITED is connected to MOSSFON SUBSCRIBERS LTD., DENG SHI HAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAO LI INVESTMENT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAO LI INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAO LI INVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

BAO LI INVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

BAO LI INVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL