Name: SINO ABSOLUTE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINO ABSOLUTE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SINO ABSOLUTE INTERNATIONAL LIMITED is connected to CHOI Yuet Yan, CHAN Chi Leung, Hang Seng Bank Trustee International Limited, IP Kam Wah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO ABSOLUTE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINO ABSOLUTE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SINO ABSOLUTE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINO ABSOLUTE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL