Name: SINO AMPLE INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINO AMPLE INVESTMENT LIMITED?

Accepted Answer

In the current sources, SINO AMPLE INVESTMENT LIMITED is connected to ZHANG Kexin, ICEA Finance Holdings Limited, YEUNG Yuk Lun, NIE Changwen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO AMPLE INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SINO AMPLE INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINO AMPLE INVESTMENT LIMITED appear across sources?

Accepted Answer

SINO AMPLE INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINO AMPLE INVESTMENT LIMITED

OWNERSHIP & CONTROL