Name: SIGMA International Trade Co., Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIGMA International Trade Co., Limited?

Accepted Answer

In the current sources, SIGMA International Trade Co., Limited is connected to MOSSFON SUBSCRIBERS LTD., SUNNY SEASON FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIGMA International Trade Co., Limited's risk level?

Accepted Answer

WhiteIntel flags SIGMA International Trade Co., Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIGMA International Trade Co., Limited appear across sources?

Accepted Answer

SIGMA International Trade Co., Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

SIGMA International Trade Co., Limited

OWNERSHIP & CONTROL