Name: BaobaBay Investment Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BaobaBay Investment Co., Ltd.?

Accepted Answer

In the current sources, BaobaBay Investment Co., Ltd. is connected to HUANG PING, CHEN SONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BaobaBay Investment Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags BaobaBay Investment Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BaobaBay Investment Co., Ltd. appear across sources?

Accepted Answer

BaobaBay Investment Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

BaobaBay Investment Co., Ltd.

OWNERSHIP & CONTROL