Name: LAIWAH HOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAIWAH HOUSE LTD?

Accepted Answer

In the current sources, LAIWAH HOUSE LTD is connected to Mr Yongxiang Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAIWAH HOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags LAIWAH HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAIWAH HOUSE LTD appear across sources?

Accepted Answer

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

LAIWAH HOUSE LTD

OWNERSHIP & CONTROL