Name: SII International Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SII International Holding Limited?

Accepted Answer

In the current sources, SII International Holding Limited is connected to Sun Xidong, SII GLOBAL INC., Sino-Alliance International, Ltd., Huang Daguang, Cai Xiaohong and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SII International Holding Limited's risk level?

Accepted Answer

WhiteIntel flags SII International Holding Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SII International Holding Limited appear across sources?

Accepted Answer

SII International Holding Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SII International Holding Limited

OWNERSHIP & CONTROL