Name: SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD?

Accepted Answer

In the current sources, SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD is connected to Ms Qing Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD appear across sources?

Accepted Answer

SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHANGHAI SANLI INTERNATIONAL TRADING CO., LTD

OWNERSHIP & CONTROL