Who owns Shen Tong Resources Capital Limited?

In the current sources, Shen Tong Resources Capital Limited is connected to Su Min. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Shen Tong Resources Capital Limited's risk level?

WhiteIntel flags Shen Tong Resources Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Shen Tong Resources Capital Limited appear across sources?

Shen Tong Resources Capital Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Shen Tong Resources Capital Limited

Name: Shen Tong Resources Capital Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Shen Tong Resources Capital Limited, Company, CN

Shen Tong Resources Capital Limited — Chinese company (icij:icijol-10025022). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10025022Company

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

Shen Tong Resources Capital Limited
- Su Min· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Shen Tong Resources Capital Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Shen Tong Resources Capital Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CN coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Shen Tong Resources Capital Limited is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Shen Tong Resources Capital Limited?: In the current sources, Shen Tong Resources Capital Limited is connected to Su Min. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Shen Tong Resources Capital Limited's risk level?: WhiteIntel flags Shen Tong Resources Capital Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Shen Tong Resources Capital Limited appear across sources?: Shen Tong Resources Capital Limited is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Shen Tong Resources Capital Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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