Name: CAIYUPEI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAIYUPEI LIMITED?

Accepted Answer

In the current sources, CAIYUPEI LIMITED is connected to Mr Dapei Cai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAIYUPEI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAIYUPEI LIMITED appear across sources?

Accepted Answer

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

CAIYUPEI LIMITED

OWNERSHIP & CONTROL