Name: YIFANG BUBBLE TEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YIFANG BUBBLE TEA LIMITED?

Accepted Answer

In the current sources, YIFANG BUBBLE TEA LIMITED is connected to Mr Joseph Hafeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YIFANG BUBBLE TEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YIFANG BUBBLE TEA LIMITED appear across sources?

Accepted Answer

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

YIFANG BUBBLE TEA LIMITED

OWNERSHIP & CONTROL