Name: KINGSHUNG ENTERPRISE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KINGSHUNG ENTERPRISE CO., LTD.?

Accepted Answer

In the current sources, KINGSHUNG ENTERPRISE CO., LTD. is connected to MOSSFON SUBSCRIBERS LTD., SUN JIN DI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KINGSHUNG ENTERPRISE CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags KINGSHUNG ENTERPRISE CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KINGSHUNG ENTERPRISE CO., LTD. appear across sources?

Accepted Answer

KINGSHUNG ENTERPRISE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

KINGSHUNG ENTERPRISE CO., LTD.

OWNERSHIP & CONTROL