Name: Sunwide Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunwide Capital Limited?

Accepted Answer

In the current sources, Sunwide Capital Limited is connected to Tam Cheuk Ho, Wong Wah On, Edward, Billion Luck Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunwide Capital Limited's risk level?

Accepted Answer

WhiteIntel flags Sunwide Capital Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunwide Capital Limited appear across sources?

Accepted Answer

Sunwide Capital Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sunwide Capital Limited

OWNERSHIP & CONTROL