Name: CREATIVE-WEL ASIA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREATIVE-WEL ASIA INVESTMENT LTD.?

Accepted Answer

In the current sources, CREATIVE-WEL ASIA INVESTMENT LTD. is connected to DING PEI CHAO, CHEN SU ZHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREATIVE-WEL ASIA INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags CREATIVE-WEL ASIA INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREATIVE-WEL ASIA INVESTMENT LTD. appear across sources?

Accepted Answer

CREATIVE-WEL ASIA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CREATIVE-WEL ASIA INVESTMENT LTD.

OWNERSHIP & CONTROL