Name: SINONEXUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINONEXUS LTD, Company, VG

Question 1

Who owns SINONEXUS LTD?

Accepted Answer

In the current sources, SINONEXUS LTD is connected to LIU WENBIN, LIU WENBIN, HOH JIUN YUEN, HOH JIUN YUEN, LIN JINXIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINONEXUS LTD's risk level?

Accepted Answer

WhiteIntel flags SINONEXUS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINONEXUS LTD appear across sources?

Accepted Answer

SINONEXUS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINONEXUS LTD

/01Ownership & control

Ownership & control