Name: CHINA UNITED STAR COMPANY LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHINA UNITED STAR COMPANY LTD., Company, VG

Question 1

Who owns CHINA UNITED STAR COMPANY LTD.?

Accepted Answer

In the current sources, CHINA UNITED STAR COMPANY LTD. is connected to Shen Qiong, Wang, Danchi, Shen Qiong, Wang Danchi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHINA UNITED STAR COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags CHINA UNITED STAR COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHINA UNITED STAR COMPANY LTD. appear across sources?

Accepted Answer

CHINA UNITED STAR COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CHINA UNITED STAR COMPANY LTD.

/01Ownership & control

Ownership & control