Name: SinoScan GmbH — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SinoScan GmbH, Company, DE

Question 1

Who owns SinoScan GmbH?

Accepted Answer

In the current sources, SinoScan GmbH is connected to SINOSCAN GROUP A/S, SINOSCAN GROUP A/S. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SinoScan GmbH's risk level?

Accepted Answer

WhiteIntel flags SinoScan GmbH as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SinoScan GmbH appear across sources?

Accepted Answer

SinoScan GmbH is indexed in the WhiteIntel corporate-ownership graph (DE), with a source on every claim.

SinoScan GmbH

/01Ownership & control

Ownership & control