Name: SOMODE HOLDING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOMODE HOLDING CO., LTD?

Accepted Answer

In the current sources, SOMODE HOLDING CO., LTD is connected to Cheng - Yi-Wei, COMPANY DIRECTORS LTD., Liu - Su-Hua, Ng - Cher Yew, Yap - Siew Khim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOMODE HOLDING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SOMODE HOLDING CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOMODE HOLDING CO., LTD appear across sources?

Accepted Answer

SOMODE HOLDING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

SOMODE HOLDING CO., LTD

OWNERSHIP & CONTROL