Name: KASIEN UNITED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KASIEN UNITED LIMITED?

Accepted Answer

In the current sources, KASIEN UNITED LIMITED is connected to Jian Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KASIEN UNITED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KASIEN UNITED LIMITED appear across sources?

Accepted Answer

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

KASIEN UNITED LIMITED

OWNERSHIP & CONTROL