Name: SHINING FAME GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINING FAME GROUP LIMITED?

Accepted Answer

In the current sources, SHINING FAME GROUP LIMITED is connected to Wang Chen-Hua, WANG Chiao-Ju, Fan Zhongyi, Wang Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINING FAME GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHINING FAME GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINING FAME GROUP LIMITED appear across sources?

Accepted Answer

SHINING FAME GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHINING FAME GROUP LIMITED

OWNERSHIP & CONTROL