Name: SHINEX INVESTMENT UNIVERSAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINEX INVESTMENT UNIVERSAL LIMITED?

Accepted Answer

In the current sources, SHINEX INVESTMENT UNIVERSAL LIMITED is connected to NIE Changwen, Acticorp Limited, Sharecorp Limited, YU Hong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINEX INVESTMENT UNIVERSAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHINEX INVESTMENT UNIVERSAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINEX INVESTMENT UNIVERSAL LIMITED appear across sources?

Accepted Answer

SHINEX INVESTMENT UNIVERSAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SHINEX INVESTMENT UNIVERSAL LIMITED

OWNERSHIP & CONTROL