Name: SINO ENVIRONMENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINO ENVIRONMENTAL LIMITED?

Accepted Answer

In the current sources, SINO ENVIRONMENTAL LIMITED is connected to Jari Erkki Tapani Vepsalainen, Jari Erkki Tapani Vepsalainen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINO ENVIRONMENTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SINO ENVIRONMENTAL LIMITED appear across sources?

Accepted Answer

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

SINO ENVIRONMENTAL LIMITED

OWNERSHIP & CONTROL