Name: UK CHINESE ARTS ASSOCIATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK CHINESE ARTS ASSOCIATION?

Accepted Answer

In the current sources, UK CHINESE ARTS ASSOCIATION is connected to Zhiqi Sheng, Mr Jian Jun Xi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK CHINESE ARTS ASSOCIATION's risk level?

Accepted Answer

WhiteIntel flags UK CHINESE ARTS ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UK CHINESE ARTS ASSOCIATION appear across sources?

Accepted Answer

UK CHINESE ARTS ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UK CHINESE ARTS ASSOCIATION

OWNERSHIP & CONTROL