Name: DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALIAN SHENGTONG IMPORT & EXPORT CO., LTD.?

Accepted Answer

In the current sources, DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. is connected to Liu Zhonghao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALIAN SHENGTONG IMPORT & EXPORT CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. appear across sources?

Accepted Answer

DALIAN SHENGTONG IMPORT & EXPORT CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

DALIAN SHENGTONG IMPORT & EXPORT CO., LTD.

OWNERSHIP & CONTROL