Name: PANSHINE SCM CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PANSHINE SCM CO., LTD.?

Accepted Answer

In the current sources, PANSHINE SCM CO., LTD. is connected to YANG XU QIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PANSHINE SCM CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags PANSHINE SCM CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PANSHINE SCM CO., LTD. appear across sources?

Accepted Answer

PANSHINE SCM CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

PANSHINE SCM CO., LTD.

OWNERSHIP & CONTROL