Name: CAIXIAFEI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAIXIAFEI LIMITED?

Accepted Answer

In the current sources, CAIXIAFEI LIMITED is connected to Mrs Caixia Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAIXIAFEI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAIXIAFEI LIMITED appear across sources?

Accepted Answer

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

CAIXIAFEI LIMITED

OWNERSHIP & CONTROL