Name: CHINA SHINE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHINA SHINE GROUP LTD.?

Accepted Answer

In the current sources, CHINA SHINE GROUP LTD. is connected to PARK JEONG HUN, ZHOU NING, WEI QIANG, WEI QIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA SHINE GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHINA SHINE GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA SHINE GROUP LTD. appear across sources?

Accepted Answer

CHINA SHINE GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

CHINA SHINE GROUP LTD.

OWNERSHIP & CONTROL