Name: SINO FIRST INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINO FIRST INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, SINO FIRST INTERNATIONAL GROUP LIMITED is connected to SHI YU LIANG ???, SHI YU LIANG ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO FIRST INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINO FIRST INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

SINO FIRST INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINO FIRST INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL