Name: SEA EAGLE CAPITAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA EAGLE CAPITAL LTD.?

Accepted Answer

In the current sources, SEA EAGLE CAPITAL LTD. is connected to HUANG ZIQIANG, YANG YONGJUN, SINO SING TRANSPORT INVESTMENT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA EAGLE CAPITAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags SEA EAGLE CAPITAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEA EAGLE CAPITAL LTD. appear across sources?

Accepted Answer

SEA EAGLE CAPITAL LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

SEA EAGLE CAPITAL LTD.

/01Ownership & control

Ownership & control