Name: SOUTH INTERNATIONAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTH INTERNATIONAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SOUTH INTERNATIONAL HOLDINGS LIMITED is connected to Zhou Li Min, Zhou Li Min, Liu Dong Ming, Liu Dong Ming. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH INTERNATIONAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTH INTERNATIONAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SOUTH INTERNATIONAL HOLDINGS LIMITED

OWNERSHIP & CONTROL