Name: CASALDN GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASALDN GROUP LTD?

Accepted Answer

In the current sources, CASALDN GROUP LTD is connected to Yanhan Lu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASALDN GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does CASALDN GROUP LTD appear across sources?

Accepted Answer

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

CASALDN GROUP LTD

OWNERSHIP & CONTROL