Name: Kaily Packaging (BVI) Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Kaily Packaging (BVI) Ltd., Company, HK

Question 1

Who owns Kaily Packaging (BVI) Ltd.?

Accepted Answer

In the current sources, Kaily Packaging (BVI) Ltd. is connected to Lo Chi Tak, Lo Yew Cheong, Lo Chia Li Angelia, Chan Hoong Kiang, Kaily International (BVI) Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Kaily Packaging (BVI) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Kaily Packaging (BVI) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Kaily Packaging (BVI) Ltd. appear across sources?

Accepted Answer

Kaily Packaging (BVI) Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Kaily Packaging (BVI) Ltd.

/01Ownership & control

Ownership & control