Name: SWI SHIE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWI SHIE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SWI SHIE INTERNATIONAL LIMITED is connected to Cheng Hsiung KUO, Shui Moo KUO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWI SHIE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SWI SHIE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SWI SHIE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL