Name: SHINE STAR INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE STAR INVESTMENT LIMITED?

Accepted Answer

In the current sources, SHINE STAR INVESTMENT LIMITED is connected to Peng Zhen Ming, Peng Zhen Ming, Zheng Hui, Zheng Hui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE STAR INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHINE STAR INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINE STAR INVESTMENT LIMITED appear across sources?

Accepted Answer

SHINE STAR INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SHINE STAR INVESTMENT LIMITED

OWNERSHIP & CONTROL