Name: TANGYAO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TANGYAO LIMITED?

Accepted Answer

In the current sources, TANGYAO LIMITED is connected to Mrs. Ya Tan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TANGYAO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TANGYAO LIMITED appear across sources?

Accepted Answer

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

TANGYAO LIMITED

OWNERSHIP & CONTROL