Name: SHIN DATA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHIN DATA LTD?

Accepted Answer

In the current sources, SHIN DATA LTD is connected to Xuan Liu, Mr Yiming Shen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIN DATA LTD's risk level?

Accepted Answer

WhiteIntel flags SHIN DATA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIN DATA LTD appear across sources?

Accepted Answer

SHIN DATA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHIN DATA LTD

OWNERSHIP & CONTROL