Name: GREAT SILK WAY LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT SILK WAY LP?

Accepted Answer

In the current sources, GREAT SILK WAY LP is connected to Mr Yi Chunchen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT SILK WAY LP's risk level?

Accepted Answer

WhiteIntel flags GREAT SILK WAY LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREAT SILK WAY LP appear across sources?

Accepted Answer

GREAT SILK WAY LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GREAT SILK WAY LP

OWNERSHIP & CONTROL