Name: KAILI IMPORT AND EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KAILI IMPORT AND EXPORT LTD?

Accepted Answer

In the current sources, KAILI IMPORT AND EXPORT LTD is connected to Xiaoyu Wei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAILI IMPORT AND EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags KAILI IMPORT AND EXPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KAILI IMPORT AND EXPORT LTD appear across sources?

Accepted Answer

KAILI IMPORT AND EXPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KAILI IMPORT AND EXPORT LTD

OWNERSHIP & CONTROL

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