Name: SINIC UNION CPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINIC UNION CPA LIMITED?

Accepted Answer

In the current sources, SINIC UNION CPA LIMITED is connected to Jia Feng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINIC UNION CPA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SINIC UNION CPA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINIC UNION CPA LIMITED appear across sources?

Accepted Answer

SINIC UNION CPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SINIC UNION CPA LIMITED

OWNERSHIP & CONTROL