Name: SUN ASCENT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN ASCENT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUN ASCENT INTERNATIONAL LIMITED is connected to Time Strategy Holdings Limited, Li Chak Fu, D. Ho Corporate Services Limited, Ho Yuk Wah, David, Fong King Yiu and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN ASCENT INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN ASCENT INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN ASCENT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SUN ASCENT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUN ASCENT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL