Name: CLASSWELL INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLASSWELL INVESTMENT LIMITED?

Accepted Answer

In the current sources, CLASSWELL INVESTMENT LIMITED is connected to TeamUnion Global Investment Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLASSWELL INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLASSWELL INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLASSWELL INVESTMENT LIMITED appear across sources?

Accepted Answer

CLASSWELL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CLASSWELL INVESTMENT LIMITED

OWNERSHIP & CONTROL