Name: SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED, Company, HK

Question 1

Who owns SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED is connected to JIN WEI FENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED appear across sources?

Accepted Answer

SHIMAIER (GERMANY) INT´L INV. DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.