Name: BAIQI TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAIQI TRADING LIMITED?

Accepted Answer

In the current sources, BAIQI TRADING LIMITED is connected to Mr Ciming Gou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAIQI TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAIQI TRADING LIMITED appear across sources?

Accepted Answer

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

BAIQI TRADING LIMITED

OWNERSHIP & CONTROL