Name: SAN GAMAY ENTERPRISE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN GAMAY ENTERPRISE CO., LTD.?

Accepted Answer

In the current sources, SAN GAMAY ENTERPRISE CO., LTD. is connected to YANG PETER, CHANG BENJAMIN KUO-AN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN GAMAY ENTERPRISE CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SAN GAMAY ENTERPRISE CO., LTD. appear across sources?

Accepted Answer

SAN GAMAY ENTERPRISE CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SAN GAMAY ENTERPRISE CO., LTD.

OWNERSHIP & CONTROL