Name: SUNNY INTERNATIONAL (H.K) CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY INTERNATIONAL (H.K) CO., LTD.?

Accepted Answer

In the current sources, SUNNY INTERNATIONAL (H.K) CO., LTD. is connected to YU AN HUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY INTERNATIONAL (H.K) CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUNNY INTERNATIONAL (H.K) CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY INTERNATIONAL (H.K) CO., LTD. appear across sources?

Accepted Answer

SUNNY INTERNATIONAL (H.K) CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNNY INTERNATIONAL (H.K) CO., LTD.

OWNERSHIP & CONTROL