Name: SHENGBIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHENGBIN LIMITED?

Accepted Answer

In the current sources, SHENGBIN LIMITED is connected to Shenbin Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHENGBIN LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHENGBIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHENGBIN LIMITED appear across sources?

Accepted Answer

SHENGBIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHENGBIN LIMITED

OWNERSHIP & CONTROL