Name: TEAM SONIC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TEAM SONIC LIMITED?

Accepted Answer

In the current sources, TEAM SONIC LIMITED is connected to Sectra (Samoa) Limited, Hung Chen, Su-Hui, Hung Chin-Pei, Hung, Yin-Kai, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TEAM SONIC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TEAM SONIC LIMITED appear across sources?

Accepted Answer

TEAM SONIC LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

TEAM SONIC LIMITED

OWNERSHIP & CONTROL