Name: CAO CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAO CONSTRUCTION LTD?

Accepted Answer

In the current sources, CAO CONSTRUCTION LTD is connected to Mr Wen Cao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAO CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags CAO CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAO CONSTRUCTION LTD appear across sources?

Accepted Answer

CAO CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAO CONSTRUCTION LTD

OWNERSHIP & CONTROL