Name: QINGDAO SHENGTAO FOODS CORP. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGDAO SHENGTAO FOODS CORP. LTD.?

Accepted Answer

In the current sources, QINGDAO SHENGTAO FOODS CORP. LTD. is connected to YAN TAO, YAN BO, MOSSOFON SUSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO SHENGTAO FOODS CORP. LTD.'s risk level?

Accepted Answer

WhiteIntel flags QINGDAO SHENGTAO FOODS CORP. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QINGDAO SHENGTAO FOODS CORP. LTD. appear across sources?

Accepted Answer

QINGDAO SHENGTAO FOODS CORP. LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QINGDAO SHENGTAO FOODS CORP. LTD.

OWNERSHIP & CONTROL