Name: Sunshine Investment International Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunshine Investment International Co., Ltd.?

Accepted Answer

In the current sources, Sunshine Investment International Co., Ltd. is connected to ZHANG XIAO JUN, ZHANG XIAO JUN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunshine Investment International Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sunshine Investment International Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunshine Investment International Co., Ltd. appear across sources?

Accepted Answer

Sunshine Investment International Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sunshine Investment International Co., Ltd.

OWNERSHIP & CONTROL