Name: SINOSAND TRADING (ZHEJIANG) CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINOSAND TRADING (ZHEJIANG) CO., LTD?

Accepted Answer

In the current sources, SINOSAND TRADING (ZHEJIANG) CO., LTD is connected to Mrs Zhi Juan Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINOSAND TRADING (ZHEJIANG) CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SINOSAND TRADING (ZHEJIANG) CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SINOSAND TRADING (ZHEJIANG) CO., LTD appear across sources?

Accepted Answer

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

SINOSAND TRADING (ZHEJIANG) CO., LTD

OWNERSHIP & CONTROL