Name: BAILK HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAILK HOLDING LIMITED?

Accepted Answer

In the current sources, BAILK HOLDING LIMITED is connected to SHEN FU MEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAILK HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAILK HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAILK HOLDING LIMITED appear across sources?

Accepted Answer

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

BAILK HOLDING LIMITED

OWNERSHIP & CONTROL