Name: SHINE ELITE DEVELOPMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE ELITE DEVELOPMENT LTD.?

Accepted Answer

In the current sources, SHINE ELITE DEVELOPMENT LTD. is connected to YE, YIBIN, YE FENG, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE ELITE DEVELOPMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHINE ELITE DEVELOPMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINE ELITE DEVELOPMENT LTD. appear across sources?

Accepted Answer

SHINE ELITE DEVELOPMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHINE ELITE DEVELOPMENT LTD.

OWNERSHIP & CONTROL