Name: GERMANY SENGREEN INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERMANY SENGREEN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, GERMANY SENGREEN INTERNATIONAL LTD. is connected to TAN CHANGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERMANY SENGREEN INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags GERMANY SENGREEN INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GERMANY SENGREEN INTERNATIONAL LTD. appear across sources?

Accepted Answer

GERMANY SENGREEN INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GERMANY SENGREEN INTERNATIONAL LTD.

OWNERSHIP & CONTROL