Name: SAN JIANG INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAN JIANG INTERNATIONAL LTD.?

Accepted Answer

In the current sources, SAN JIANG INTERNATIONAL LTD. is connected to MOSSFON SUBSCRIBERS LTD., SUNNY SEASON FINANCE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAN JIANG INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SAN JIANG INTERNATIONAL LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAN JIANG INTERNATIONAL LTD. appear across sources?

Accepted Answer

SAN JIANG INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

SAN JIANG INTERNATIONAL LTD.

OWNERSHIP & CONTROL