Name: Sansheng Investment Group Co. Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sansheng Investment Group Co. Ltd.?

Accepted Answer

In the current sources, Sansheng Investment Group Co. Ltd. is connected to Lin Rongbin, Lin, Rongdong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sansheng Investment Group Co. Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sansheng Investment Group Co. Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sansheng Investment Group Co. Ltd. appear across sources?

Accepted Answer

Sansheng Investment Group Co. Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Sansheng Investment Group Co. Ltd.

OWNERSHIP & CONTROL