Name: Skysea Finance Co. Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Skysea Finance Co. Limited, Company, HK

Question 1

Who owns Skysea Finance Co. Limited?

Accepted Answer

In the current sources, Skysea Finance Co. Limited is connected to 中国工商银行股份有限公司. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Skysea Finance Co. Limited's risk level?

Accepted Answer

WhiteIntel flags Skysea Finance Co. Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Skysea Finance Co. Limited appear across sources?

Accepted Answer

Skysea Finance Co. Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Skysea Finance Co. Limited

/01Ownership & control

Ownership & control