Name: ENIGMA LEASE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ENIGMA LEASE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ENIGMA LEASE INVESTMENTS LIMITED is connected to Ms Yan Gao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ENIGMA LEASE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ENIGMA LEASE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ENIGMA LEASE INVESTMENTS LIMITED

OWNERSHIP & CONTROL