Name: AIHUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIHUA LIMITED?

Accepted Answer

In the current sources, AIHUA LIMITED is connected to Mr Baowei Geng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIHUA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIHUA LIMITED appear across sources?

Accepted Answer

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

AIHUA LIMITED

OWNERSHIP & CONTROL