Name: SIN YIR INT'L TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIN YIR INT'L TRADING LTD?

Accepted Answer

In the current sources, SIN YIR INT'L TRADING LTD is connected to YU Tai Guo ???, YU Tai Guo ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIN YIR INT'L TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags SIN YIR INT'L TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIN YIR INT'L TRADING LTD appear across sources?

Accepted Answer

SIN YIR INT'L TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SIN YIR INT'L TRADING LTD

OWNERSHIP & CONTROL