Name: CLEARWATER CAIJIAO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CLEARWATER CAIJIAO LTD?

Accepted Answer

In the current sources, CLEARWATER CAIJIAO LTD is connected to Mrs Caijiao Lin, Mrs Ankhi Akter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CLEARWATER CAIJIAO LTD's risk level?

Accepted Answer

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

Question 3

Where does CLEARWATER CAIJIAO LTD appear across sources?

Accepted Answer

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

CLEARWATER CAIJIAO LTD

OWNERSHIP & CONTROL