Name: SUNNY HANDLE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY HANDLE TRADING LIMITED?

Accepted Answer

In the current sources, SUNNY HANDLE TRADING LIMITED is connected to XU BIN BING, XU BIN BING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY HANDLE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY HANDLE TRADING LIMITED appear across sources?

Accepted Answer

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

SUNNY HANDLE TRADING LIMITED

OWNERSHIP & CONTROL