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

Question 1

Who owns SEAFLYER INDUSTRY CO., LTD.?

Accepted Answer

In the current sources, SEAFLYER INDUSTRY CO., LTD. is connected to CHEN TAO, LIU HAI MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEAFLYER INDUSTRY CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SEAFLYER INDUSTRY CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEAFLYER INDUSTRY CO., LTD. appear across sources?

Accepted Answer

SEAFLYER INDUSTRY CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SEAFLYER INDUSTRY CO., LTD.

/01Ownership & control

Ownership & control