Name: SET SALI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SET SALI LTD?

Accepted Answer

In the current sources, SET SALI LTD is connected to Mrs Yuyan Xia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SET SALI LTD's risk level?

Accepted Answer

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

Question 3

Where does SET SALI LTD appear across sources?

Accepted Answer

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

SET SALI LTD

OWNERSHIP & CONTROL