Name: SEMAX CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEMAX CO., LTD?

Accepted Answer

In the current sources, SEMAX CO., LTD is connected to SHEN Guoying, SHEN Guoying, LI Maoxiang, LI Maoxiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEMAX CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SEMAX CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEMAX CO., LTD appear across sources?

Accepted Answer

SEMAX CO., LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SEMAX CO., LTD

OWNERSHIP & CONTROL