Name: CAPITAL SHINE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPITAL SHINE TRADING LIMITED?

Accepted Answer

In the current sources, CAPITAL SHINE TRADING LIMITED is connected to T & J INTERNATIONAL LIMITED, Portcullis TrustNet (Samoa) Limited, LU, KUN-LU, LU, KUN-LU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPITAL SHINE TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAPITAL SHINE TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPITAL SHINE TRADING LIMITED appear across sources?

Accepted Answer

CAPITAL SHINE TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

CAPITAL SHINE TRADING LIMITED

OWNERSHIP & CONTROL