Name: SUNSHINE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE GROUP LIMITED?

Accepted Answer

In the current sources, SUNSHINE GROUP LIMITED is connected to LAI HUIZHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE GROUP LIMITED appear across sources?

Accepted Answer

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

SUNSHINE GROUP LIMITED

OWNERSHIP & CONTROL