Name: DAVID PHAIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID PHAIR LIMITED?

Accepted Answer

In the current sources, DAVID PHAIR LIMITED is connected to Chengwei Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID PHAIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAVID PHAIR LIMITED appear across sources?

Accepted Answer

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

DAVID PHAIR LIMITED

OWNERSHIP & CONTROL