Name: San & Fan International Trade Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns San & Fan International Trade Co., Ltd?

Accepted Answer

In the current sources, San & Fan International Trade Co., Ltd is connected to MOSSFON SUBSCRIBERS LTD., XU SHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is San & Fan International Trade Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags San & Fan International Trade Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does San & Fan International Trade Co., Ltd appear across sources?

Accepted Answer

San & Fan International Trade Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

San & Fan International Trade Co., Ltd

OWNERSHIP & CONTROL