Name: Shandong Jumbo Billion Chemical Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Shandong Jumbo Billion Chemical Co., Ltd?

Accepted Answer

In the current sources, Shandong Jumbo Billion Chemical Co., Ltd is connected to MOSSFON SUBSCRIBERS LTD., WANG QINGMING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Shandong Jumbo Billion Chemical Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Shandong Jumbo Billion Chemical Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Shandong Jumbo Billion Chemical Co., Ltd appear across sources?

Accepted Answer

Shandong Jumbo Billion Chemical Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Shandong Jumbo Billion Chemical Co., Ltd

OWNERSHIP & CONTROL