Name: SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD.?

Accepted Answer

In the current sources, SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. is connected to YUAN JING XUE, HO CHI PUI, HO KEN, WANG JING YAO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. appear across sources?

Accepted Answer

SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SYNERGY INT'L RESOURCES DEVELOPMENT CO., LTD.

OWNERSHIP & CONTROL