Name: SUN GLEAM INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN GLEAM INVESTMENTS LTD.?

Accepted Answer

In the current sources, SUN GLEAM INVESTMENTS LTD. is connected to WENG ZHIMIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN GLEAM INVESTMENTS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUN GLEAM INVESTMENTS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN GLEAM INVESTMENTS LTD. appear across sources?

Accepted Answer

SUN GLEAM INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUN GLEAM INVESTMENTS LTD.

OWNERSHIP & CONTROL