Name: SIJIPEAK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIJIPEAK LTD?

Accepted Answer

In the current sources, SIJIPEAK LTD is connected to Mr Guangyi Zhao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIJIPEAK LTD's risk level?

Accepted Answer

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

Question 3

Where does SIJIPEAK LTD appear across sources?

Accepted Answer

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

SIJIPEAK LTD

OWNERSHIP & CONTROL