Name: SUNWARD INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNWARD INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, SUNWARD INTERNATIONAL TRADING CO., LTD. is connected to GONG DE JU ???, GONG DE JU ???. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNWARD INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUNWARD INTERNATIONAL TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNWARD INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

SUNWARD INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNWARD INTERNATIONAL TRADING CO., LTD.

OWNERSHIP & CONTROL