Name: LIMUAI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIMUAI LIMITED, Company, GB

Question 1

Who owns LIMUAI LIMITED?

Accepted Answer

In the current sources, LIMUAI LIMITED is connected to Mr Mucai Liang, Mr Dipta Halder, Mr Mucai Liang, Mr Dipta Halder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMUAI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMUAI LIMITED appear across sources?

Accepted Answer

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

LIMUAI LIMITED

/01Ownership & control

Ownership & control