Name: SUNSHINE INVESTMENT TEAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNSHINE INVESTMENT TEAM LIMITED, Company, HK

Question 1

Who owns SUNSHINE INVESTMENT TEAM LIMITED?

Accepted Answer

In the current sources, SUNSHINE INVESTMENT TEAM LIMITED is connected to LUO ZHONG, LUO ZHONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE INVESTMENT TEAM LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSHINE INVESTMENT TEAM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE INVESTMENT TEAM LIMITED appear across sources?

Accepted Answer

SUNSHINE INVESTMENT TEAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNSHINE INVESTMENT TEAM LIMITED

/01Ownership & control

Ownership & control