Name: Silver Expert (Holding) International Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Silver Expert (Holding) International Ltd?

Accepted Answer

In the current sources, Silver Expert (Holding) International Ltd is connected to Feng Jin Liang, Feng Jin Liang, Feng Jin Liang, Feng Jin Liang, Overseas Management Company (Asia) Ltd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Silver Expert (Holding) International Ltd's risk level?

Accepted Answer

WhiteIntel flags Silver Expert (Holding) International Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Silver Expert (Holding) International Ltd appear across sources?

Accepted Answer

Silver Expert (Holding) International Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Silver Expert (Holding) International Ltd

OWNERSHIP & CONTROL