Name: CHI YIP GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHI YIP GROUP LIMITED?

Accepted Answer

In the current sources, CHI YIP GROUP LIMITED is connected to Mr Jackon Lui, CHI YIP HOLDINGS LIMITED, Mrs Fong Ching Yip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHI YIP GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CHI YIP GROUP LIMITED appear across sources?

Accepted Answer

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

CHI YIP GROUP LIMITED

OWNERSHIP & CONTROL