Name: SHENG DA LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHENG DA LTD.?

Accepted Answer

In the current sources, SHENG DA LTD. is connected to Mr Cheng Lin, Mr Xin Guo Mi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHENG DA LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHENG DA LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHENG DA LTD. appear across sources?

Accepted Answer

SHENG DA LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHENG DA LTD.

OWNERSHIP & CONTROL