Name: PERFECT NICE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERFECT NICE MANAGEMENT LIMITED, Company, HK

Question 1

Who owns PERFECT NICE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PERFECT NICE MANAGEMENT LIMITED is connected to CAI YUAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT NICE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFECT NICE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PERFECT NICE MANAGEMENT LIMITED

/01Ownership & control

Ownership & control