Name: CHIFOO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHIFOO LIMITED?

Accepted Answer

In the current sources, CHIFOO LIMITED is connected to Mr Qiangqiang Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIFOO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHIFOO LIMITED appear across sources?

Accepted Answer

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

CHIFOO LIMITED

OWNERSHIP & CONTROL