Name: CHUANG YI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHUANG YI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CHUANG YI INTERNATIONAL LIMITED is connected to SALADINO FILIPPO FERMAMDO, ORTONOVI FRANCESCO, FRANCESCHINI LUCA, FRIEDRICH STRAFINGER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHUANG YI INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHUANG YI INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHUANG YI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CHUANG YI INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHUANG YI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL