Name: SILVER SHINE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SILVER SHINE GROUP LIMITED?

Accepted Answer

In the current sources, SILVER SHINE GROUP LIMITED is connected to FU XIANYE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SILVER SHINE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SILVER SHINE GROUP LIMITED appear across sources?

Accepted Answer

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

SILVER SHINE GROUP LIMITED

OWNERSHIP & CONTROL