Name: DA SHENG IMPORT COMPANY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DA SHENG IMPORT COMPANY?

Accepted Answer

In the current sources, DA SHENG IMPORT COMPANY is connected to JIANG, XIANWAN, WU, WENQIANG, WU, BINGYAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DA SHENG IMPORT COMPANY's risk level?

Accepted Answer

WhiteIntel flags DA SHENG IMPORT COMPANY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DA SHENG IMPORT COMPANY appear across sources?

Accepted Answer

DA SHENG IMPORT COMPANY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DA SHENG IMPORT COMPANY

OWNERSHIP & CONTROL