Name: Sandex Industrial Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sandex Industrial Co., Ltd.?

Accepted Answer

In the current sources, Sandex Industrial Co., Ltd. is connected to Sealight Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sandex Industrial Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sandex Industrial Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sandex Industrial Co., Ltd. appear across sources?

Accepted Answer

Sandex Industrial Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Sandex Industrial Co., Ltd.

OWNERSHIP & CONTROL