Name: CHINA CITY BT15 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA CITY BT15 LIMITED, Company, GB

Question 1

Who owns CHINA CITY BT15 LIMITED?

Accepted Answer

In the current sources, CHINA CITY BT15 LIMITED is connected to Meiqin Chen, Meiqin Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA CITY BT15 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHINA CITY BT15 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA CITY BT15 LIMITED appear across sources?

Accepted Answer

CHINA CITY BT15 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CHINA CITY BT15 LIMITED

Ownership & control

Company profile· live · Companies House

CHINA CITY BT15 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House