Name: SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED, Company, HK

Question 1

Who owns SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED?

Accepted Answer

In the current sources, SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED is connected to Shao Xiao Qin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED appear across sources?

Accepted Answer

SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNRISE INTERNATIONAL TRADING (GROUP) CO., LIMITED

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Key facts

Ownership & control

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