Name: LI COOKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LI COOKS LTD?

Accepted Answer

In the current sources, LI COOKS LTD is connected to Ms Xiu Lan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LI COOKS LTD's risk level?

Accepted Answer

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

Question 3

Where does LI COOKS LTD appear across sources?

Accepted Answer

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

LI COOKS LTD

OWNERSHIP & CONTROL