Name: XIAO LI KE JI CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XIAO LI KE JI CO LTD?

Accepted Answer

In the current sources, XIAO LI KE JI CO LTD is connected to Mr Hongming Ge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XIAO LI KE JI CO LTD's risk level?

Accepted Answer

WhiteIntel flags XIAO LI KE JI CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does XIAO LI KE JI CO LTD appear across sources?

Accepted Answer

XIAO LI KE JI CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

XIAO LI KE JI CO LTD

OWNERSHIP & CONTROL