Name: STANDARD MOTOR INDUSTRIAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANDARD MOTOR INDUSTRIAL INC.?

Accepted Answer

In the current sources, STANDARD MOTOR INDUSTRIAL INC. is connected to JBL Secretary Services Limited, Portcullis TrustNet (Samoa) Limited, SHEN JIAN HUA, SHEN JIAN HUA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANDARD MOTOR INDUSTRIAL INC.'s risk level?

Accepted Answer

WhiteIntel flags STANDARD MOTOR INDUSTRIAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STANDARD MOTOR INDUSTRIAL INC. appear across sources?

Accepted Answer

STANDARD MOTOR INDUSTRIAL INC. is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

STANDARD MOTOR INDUSTRIAL INC.

OWNERSHIP & CONTROL