Name: CHIH SHIN HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHIH SHIN HOLDING LIMITED?

Accepted Answer

In the current sources, CHIH SHIN HOLDING LIMITED is connected to XUE, CHEN HUI, XUE, CHEN HUI, Acticorp Limited, LIU, XIAO JING, LIU, XIAO JING and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHIH SHIN HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHIH SHIN HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHIH SHIN HOLDING LIMITED appear across sources?

Accepted Answer

CHIH SHIN HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHIH SHIN HOLDING LIMITED

OWNERSHIP & CONTROL