Name: SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED?

Accepted Answer

In the current sources, SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED is connected to FUJIAN YUANZHI JWHUI INVESTMENT COMPANY LIMITED, CHIEN CHUN HUANG, CHIEN CHUN HUANG, HUI FANG, LIHUA FANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED appear across sources?

Accepted Answer

SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

SAMOA-SINO OCEAN INVESTMENT COMPANY LIMITED

OWNERSHIP & CONTROL