Name: SINO BASE INVESTMENT CO LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINO BASE INVESTMENT CO LTD., Company, VG

Question 1

Who owns SINO BASE INVESTMENT CO LTD.?

Accepted Answer

In the current sources, SINO BASE INVESTMENT CO LTD. is connected to YIP LAI SHING, Ye, Li Cheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO BASE INVESTMENT CO LTD.'s risk level?

Accepted Answer

WhiteIntel flags SINO BASE INVESTMENT CO LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINO BASE INVESTMENT CO LTD. appear across sources?

Accepted Answer

SINO BASE INVESTMENT CO LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SINO BASE INVESTMENT CO LTD.

/01Ownership & control

Ownership & control