Name: SUN MARINE LUBOIL INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN MARINE LUBOIL INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUN MARINE LUBOIL INTERNATIONAL LIMITED is connected to SONG ZHI MIN, SONG ZHI MIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN MARINE LUBOIL INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN MARINE LUBOIL INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SUN MARINE LUBOIL INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUN MARINE LUBOIL INTERNATIONAL LIMITED

OWNERSHIP & CONTROL