Name: QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD?

Accepted Answer

In the current sources, QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD is connected to QIN WEI, ZHANG JUNLIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD's risk level?

Accepted Answer

WhiteIntel flags QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD appear across sources?

Accepted Answer

QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

QINGDAO GOLDEN SEA INTERNATIONAL SHIPPING CO., LTD

OWNERSHIP & CONTROL