Name: Cathay Fashion Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cathay Fashion Inc.?

Accepted Answer

In the current sources, Cathay Fashion Inc. is connected to CHEN RONGBIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cathay Fashion Inc.'s risk level?

Accepted Answer

WhiteIntel flags Cathay Fashion Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cathay Fashion Inc. appear across sources?

Accepted Answer

Cathay Fashion Inc. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Cathay Fashion Inc.

OWNERSHIP & CONTROL