Name: SHEEN TAI GROUP HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHEEN TAI GROUP HOLDING LIMITED, Company, HK

Question 1

Who owns SHEEN TAI GROUP HOLDING LIMITED?

Accepted Answer

In the current sources, SHEEN TAI GROUP HOLDING LIMITED is connected to Guo Yu Min. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHEEN TAI GROUP HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHEEN TAI GROUP HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHEEN TAI GROUP HOLDING LIMITED appear across sources?

Accepted Answer

SHEEN TAI GROUP HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHEEN TAI GROUP HOLDING LIMITED

/01Ownership & control

Ownership & control