Name: Sunny Boy Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunny Boy Limited?

Accepted Answer

In the current sources, Sunny Boy Limited is connected to MA, YU-LING, MA, YU-LING, Sectra (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunny Boy Limited's risk level?

Accepted Answer

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

Question 3

Where does Sunny Boy Limited appear across sources?

Accepted Answer

Sunny Boy Limited is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Sunny Boy Limited

OWNERSHIP & CONTROL