Name: JINAN SINOHENG IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JINAN SINOHENG IMPORT AND EXPORT CO., LTD, Company, GB

Question 1

Who owns JINAN SINOHENG IMPORT AND EXPORT CO., LTD?

Accepted Answer

In the current sources, JINAN SINOHENG IMPORT AND EXPORT CO., LTD is connected to Ning Xue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JINAN SINOHENG IMPORT AND EXPORT CO., LTD's risk level?

Accepted Answer

WhiteIntel flags JINAN SINOHENG IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JINAN SINOHENG IMPORT AND EXPORT CO., LTD appear across sources?

Accepted Answer

JINAN SINOHENG IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JINAN SINOHENG IMPORT AND EXPORT CO., LTD

Ownership & control

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JINAN SINOHENG IMPORT AND EXPORT CO., LTD

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Ownership & control

Company profile· live · Companies House