Name: CGCA Corporate Services Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CGCA Corporate Services Limited?

Accepted Answer

In the current sources, CGCA Corporate Services Limited is connected to Aymeric Chauprade. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CGCA Corporate Services Limited's risk level?

Accepted Answer

WhiteIntel flags CGCA Corporate Services Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CGCA Corporate Services Limited appear across sources?

Accepted Answer

CGCA Corporate Services Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CGCA Corporate Services Limited

OWNERSHIP & CONTROL