Name: RAINBOW ART INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RAINBOW ART INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, RAINBOW ART INTERNATIONAL LIMITED is connected to Tse Lai Yi, Sally, Tse Lai Yi, Sally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RAINBOW ART INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags RAINBOW ART INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RAINBOW ART INTERNATIONAL LIMITED appear across sources?

Accepted Answer

RAINBOW ART INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RAINBOW ART INTERNATIONAL LIMITED

OWNERSHIP & CONTROL