Name: SEIBI TECHNOLOGIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEIBI TECHNOLOGIES INC.?

Accepted Answer

In the current sources, SEIBI TECHNOLOGIES INC. is connected to YUAN CHUN YAN, YUAN CHUN YAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEIBI TECHNOLOGIES INC.'s risk level?

Accepted Answer

WhiteIntel flags SEIBI TECHNOLOGIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEIBI TECHNOLOGIES INC. appear across sources?

Accepted Answer

SEIBI TECHNOLOGIES INC. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SEIBI TECHNOLOGIES INC.

OWNERSHIP & CONTROL