Name: GOLDEN SUNSHINE GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SUNSHINE GROUP LTD.?

Accepted Answer

In the current sources, GOLDEN SUNSHINE GROUP LTD. is connected to Capital World International Limited, MOSSFON SUBSCRIBERS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SUNSHINE GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SUNSHINE GROUP LTD. appear across sources?

Accepted Answer

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

GOLDEN SUNSHINE GROUP LTD.

OWNERSHIP & CONTROL