Name: Yi Tai Enterprise Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Yi Tai Enterprise Co., Ltd.?

Accepted Answer

In the current sources, Yi Tai Enterprise Co., Ltd. is connected to KIM MEE RYE, JIANG XIAO QUE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Yi Tai Enterprise Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Yi Tai Enterprise Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Yi Tai Enterprise Co., Ltd. appear across sources?

Accepted Answer

Yi Tai Enterprise Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Yi Tai Enterprise Co., Ltd.

OWNERSHIP & CONTROL