Name: TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED?

Accepted Answer

In the current sources, TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED is connected to TIENS (China) Holdings Limited, TIENS (HK) Investment Holdings Group Limited, Yin Jing, Li Jinyuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED appear across sources?

Accepted Answer

TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

TIANSHI INTERNATIONAL INVESTMENT GROUP COMPANY LIMITED

OWNERSHIP & CONTROL