Name: CLSINC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLSINC LIMITED?

Accepted Answer

In the current sources, CLSINC LIMITED is connected to Ms Ying Xin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLSINC LIMITED's risk level?

Accepted Answer

WhiteIntel flags CLSINC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CLSINC LIMITED appear across sources?

Accepted Answer

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

CLSINC LIMITED

OWNERSHIP & CONTROL