Name: TIDI CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIDI CAPITAL LTD?

Accepted Answer

In the current sources, TIDI CAPITAL LTD is connected to Mr Chaoqun Gao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIDI CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does TIDI CAPITAL LTD appear across sources?

Accepted Answer

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

TIDI CAPITAL LTD

OWNERSHIP & CONTROL