Statements: Shine Effort Inc Limited

Canonical ID: us-cftc-8fbc40c589e9b4d45e9a9d5b9ef24fbc304f44b7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	2755d68586563740532fb2676ccbd9011d36dbea	us_cftc_enforcement_actions	`us-cftc-8fbc40c589e9b4d45e9a9d5b9ef24fbc304f44b7`	2025-08-10
`Company:name`	Shine Effort Inc Limited	us_cftc_enforcement_actions	`us-cftc-8fbc40c589e9b4d45e9a9d5b9ef24fbc304f44b7`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-8fbc40c589e9b4d45e9a9d5b9ef24fbc304f44b7`	2025-08-10