Name: SINOCLAY INDUSTRIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOCLAY INDUSTRIAL LIMITED?

Accepted Answer

In the current sources, SINOCLAY INDUSTRIAL LIMITED is connected to LIU CHUN HAI, LIU CHUN HAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOCLAY INDUSTRIAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINOCLAY INDUSTRIAL LIMITED appear across sources?

Accepted Answer

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

SINOCLAY INDUSTRIAL LIMITED

OWNERSHIP & CONTROL