Name: SUNNY UNION HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY UNION HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUNNY UNION HOLDINGS LIMITED is connected to PAI Sheng Wen, PAI Sheng Wen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY UNION HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY UNION HOLDINGS LIMITED appear across sources?

Accepted Answer

SUNNY UNION HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNNY UNION HOLDINGS LIMITED

OWNERSHIP & CONTROL