Name: THE POEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE POEM LTD?

Accepted Answer

In the current sources, THE POEM LTD is connected to Ms Limin Zhai, Miss Yuting Bao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE POEM LTD's risk level?

Accepted Answer

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

Question 3

Where does THE POEM LTD appear across sources?

Accepted Answer

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

THE POEM LTD

OWNERSHIP & CONTROL