Name: GSAUFASI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GSAUFASI LTD?

Accepted Answer

In the current sources, GSAUFASI LTD is connected to Guangwei Shen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GSAUFASI LTD's risk level?

Accepted Answer

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

Question 3

Where does GSAUFASI LTD appear across sources?

Accepted Answer

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

GSAUFASI LTD

OWNERSHIP & CONTROL