Name: SUN GLASS INTERNATIONAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN GLASS INTERNATIONAL COMPANY LIMITED?

Accepted Answer

In the current sources, SUN GLASS INTERNATIONAL COMPANY LIMITED is connected to Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited, Gordon La Cour Woolley Jr, Gordon La Cour Woolley Jr, CHIU, YUNG-FENG and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN GLASS INTERNATIONAL COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN GLASS INTERNATIONAL COMPANY LIMITED appear across sources?

Accepted Answer

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

SUN GLASS INTERNATIONAL COMPANY LIMITED

OWNERSHIP & CONTROL