Name: CBID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBID LIMITED?

Accepted Answer

In the current sources, CBID LIMITED is connected to SONG CHENFENG, GAO XINXIN, GAO XINXIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CBID LIMITED appear across sources?

Accepted Answer

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

CBID LIMITED

OWNERSHIP & CONTROL