Name: SUNNY WEALTH INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY WEALTH INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SUNNY WEALTH INVESTMENTS LIMITED is connected to Liang Yanfeng, Wang Xiaodong, Victon Corporate Services Limited, Chiu Shui Suet, COSCO International Land Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY WEALTH INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNY WEALTH INVESTMENTS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY WEALTH INVESTMENTS LIMITED appear across sources?

Accepted Answer

SUNNY WEALTH INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNNY WEALTH INVESTMENTS LIMITED

OWNERSHIP & CONTROL