Name: SINOSEA GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOSEA GROUP LTD.?

Accepted Answer

In the current sources, SINOSEA GROUP LTD. is connected to JOHN WAYNE WARWICK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOSEA GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SINOSEA GROUP LTD. appear across sources?

Accepted Answer

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

SINOSEA GROUP LTD.

OWNERSHIP & CONTROL