Name: SHENG XING CHINESE TAKEAWAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHENG XING CHINESE TAKEAWAY LIMITED?

Accepted Answer

In the current sources, SHENG XING CHINESE TAKEAWAY LIMITED is connected to Ms Liying Ye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHENG XING CHINESE TAKEAWAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHENG XING CHINESE TAKEAWAY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHENG XING CHINESE TAKEAWAY LIMITED appear across sources?

Accepted Answer

SHENG XING CHINESE TAKEAWAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHENG XING CHINESE TAKEAWAY LIMITED

OWNERSHIP & CONTROL