Name: CITI-CASTLE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CITI-CASTLE GROUP LIMITED?

Accepted Answer

In the current sources, CITI-CASTLE GROUP LIMITED is connected to LEI TING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CITI-CASTLE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags CITI-CASTLE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CITI-CASTLE GROUP LIMITED appear across sources?

Accepted Answer

CITI-CASTLE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CITI-CASTLE GROUP LIMITED

OWNERSHIP & CONTROL