Name: YILAI MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YILAI MANAGEMENT LTD?

Accepted Answer

In the current sources, YILAI MANAGEMENT LTD is connected to Mrs Weiwei Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YILAI MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does YILAI MANAGEMENT LTD appear across sources?

Accepted Answer

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

YILAI MANAGEMENT LTD

OWNERSHIP & CONTROL