Name: SANHUAN FASTENERS CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANHUAN FASTENERS CO., LTD.?

Accepted Answer

In the current sources, SANHUAN FASTENERS CO., LTD. is connected to CHEN Fei (??), CHEN Fei (??), JBL Secretary Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANHUAN FASTENERS CO., LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SANHUAN FASTENERS CO., LTD. appear across sources?

Accepted Answer

SANHUAN FASTENERS CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SANHUAN FASTENERS CO., LTD.

OWNERSHIP & CONTROL