Name: LIMENGTAO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMENGTAO LIMITED?

Accepted Answer

In the current sources, LIMENGTAO LIMITED is connected to Mr Mengtao Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMENGTAO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIMENGTAO LIMITED appear across sources?

Accepted Answer

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

LIMENGTAO LIMITED

OWNERSHIP & CONTROL