Name: CIVIL SMART GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CIVIL SMART GLOBAL LIMITED?

Accepted Answer

In the current sources, CIVIL SMART GLOBAL LIMITED is connected to Acticorp Limited, Lu Xiatao, Lu Xiaotao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CIVIL SMART GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CIVIL SMART GLOBAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CIVIL SMART GLOBAL LIMITED appear across sources?

Accepted Answer

CIVIL SMART GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CIVIL SMART GLOBAL LIMITED

OWNERSHIP & CONTROL