Name: SUNTEX INVESTMENT CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNTEX INVESTMENT CONSULTANTS LIMITED?

Accepted Answer

In the current sources, SUNTEX INVESTMENT CONSULTANTS LIMITED is connected to Yu Guolong, Yu Guolong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNTEX INVESTMENT CONSULTANTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNTEX INVESTMENT CONSULTANTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNTEX INVESTMENT CONSULTANTS LIMITED appear across sources?

Accepted Answer

SUNTEX INVESTMENT CONSULTANTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNTEX INVESTMENT CONSULTANTS LIMITED

OWNERSHIP & CONTROL