Who owns Sun East LLC?

No ownership or control links for Sun East LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sun East LLC's risk level?

WhiteIntel flags Sun East LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sun East LLC appear across sources?

Sun East LLC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Sun East LLC

Name: Sun East LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sun East LLC, Organization

Sun East LLC — company (icij:icijol-120883). 1 holding. Cited to 1 registry.

ICIJ icijol-120883Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Sun East LLC
- CHEER RISE MANAGEMENT LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Sun East LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Sun East LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Sun East LLC is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHEER RISE MANAGEMENT LIMITED
Also holds roles at 4 other companies
- LI XiaoQindirector of
- FORTUNE VENTURE HOLDING LIMITEDshareholder of
- JBL Secretary Services Limitedsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Sun East LLC?: No ownership or control links for Sun East LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Sun East LLC's risk level?: WhiteIntel flags Sun East LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Sun East LLC appear across sources?: Sun East LLC is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sun East LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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