Name: SENZHI INTERNATIONAL DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SENZHI INTERNATIONAL DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SENZHI INTERNATIONAL DEVELOPMENT LIMITED is connected to XUE JIU, XUE JIU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SENZHI INTERNATIONAL DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SENZHI INTERNATIONAL DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SENZHI INTERNATIONAL DEVELOPMENT LIMITED appear across sources?

Accepted Answer

SENZHI INTERNATIONAL DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SENZHI INTERNATIONAL DEVELOPMENT LIMITED

OWNERSHIP & CONTROL