Name: Sino Global Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sino Global Ventures Limited?

Accepted Answer

In the current sources, Sino Global Ventures Limited is connected to Sow Huay Ru, John Lee Yow Meng, John Lee Yow Meng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sino Global Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Sino Global Ventures Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sino Global Ventures Limited appear across sources?

Accepted Answer

Sino Global Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Sino Global Ventures Limited

OWNERSHIP & CONTROL