Name: MILES LI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILES LI LTD?

Accepted Answer

In the current sources, MILES LI LTD is connected to Mr Xiaoyong Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILES LI LTD's risk level?

Accepted Answer

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

Question 3

Where does MILES LI LTD appear across sources?

Accepted Answer

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

MILES LI LTD

OWNERSHIP & CONTROL