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Sinoway Project Inc.

Registered address: Reported to utilise a nominee address in Samoa
Sector: Freight/Logistics
Country: China

Sinoway Project Inc., (hereafter referred to as SPI) is a privately-owned company, which was registered in Samoa in 2016. Due to the low-disclosure domicile involved, we are not able to verify the registration details of the company, nor obtain any ownership/directorshi...

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  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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