Name: S ORIENTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S ORIENTAL LTD?

Accepted Answer

In the current sources, S ORIENTAL LTD is connected to Mrs Yue Bi, Mrs Changfeng Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S ORIENTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does S ORIENTAL LTD appear across sources?

Accepted Answer

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

S ORIENTAL LTD

OWNERSHIP & CONTROL