Name: SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED, Company, HK

Question 1

Who owns SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED?

Accepted Answer

In the current sources, SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED is connected to SHENSOFT HOLDINGS (BVI) LTD., SHENSOFT HOLDINGS (BVI) LTD., PAN HONG, SINOCOM HOLDINGS (BVI) LTD., SINOCOM HOLDINGS (BVI) LTD. and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED appear across sources?

Accepted Answer

SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SINOCOM SHENSOFT HOLDINGS (BVI) LIMITED

/01Ownership & control

Ownership & control