Name: SUNTOP INDUSTRY AND TRADE CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNTOP INDUSTRY AND TRADE CO., LTD.?

Accepted Answer

In the current sources, SUNTOP INDUSTRY AND TRADE CO., LTD. is connected to WEI WENMIN, ZHONG RENJIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNTOP INDUSTRY AND TRADE CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SUNTOP INDUSTRY AND TRADE CO., LTD. appear across sources?

Accepted Answer

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

SUNTOP INDUSTRY AND TRADE CO., LTD.

OWNERSHIP & CONTROL