Name: SINO METAL RESOURCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINO METAL RESOURCE LIMITED?

Accepted Answer

In the current sources, SINO METAL RESOURCE LIMITED is connected to WANG Wen Jie ???, ZHANG Jian ??, TANG Shi Jia ???, TANG Shi Jia ???, HU Hui Min ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO METAL RESOURCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SINO METAL RESOURCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINO METAL RESOURCE LIMITED appear across sources?

Accepted Answer

SINO METAL RESOURCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINO METAL RESOURCE LIMITED

OWNERSHIP & CONTROL