Name: SINOCO GROUP CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOCO GROUP CO., LTD?

Accepted Answer

In the current sources, SINOCO GROUP CO., LTD is connected to Mr Dong Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOCO GROUP CO., LTD's risk level?

Accepted Answer

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

Question 3

Where does SINOCO GROUP CO., LTD appear across sources?

Accepted Answer

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

SINOCO GROUP CO., LTD

OWNERSHIP & CONTROL

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