Name: SINOKIND ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOKIND ENTERPRISE LIMITED?

Accepted Answer

In the current sources, SINOKIND ENTERPRISE LIMITED is connected to Xu Guangyu, Chen Qingzhu, Xu Guangyu, Chen Qingzhu, Company Kit Nominees Inc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOKIND ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINOKIND ENTERPRISE LIMITED appear across sources?

Accepted Answer

SINOKIND ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SINOKIND ENTERPRISE LIMITED

OWNERSHIP & CONTROL