Name: CIRCLE. C LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIRCLE. C LIMITED?

Accepted Answer

In the current sources, CIRCLE. C LIMITED is connected to Ms Ping Cai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIRCLE. C LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CIRCLE. C LIMITED appear across sources?

Accepted Answer

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

CIRCLE. C LIMITED

OWNERSHIP & CONTROL