Name: BIG SQUARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIG SQUARE LIMITED?

Accepted Answer

In the current sources, BIG SQUARE LIMITED is connected to Daping Gu, Chenglong Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIG SQUARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BIG SQUARE LIMITED appear across sources?

Accepted Answer

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

BIG SQUARE LIMITED

OWNERSHIP & CONTROL