Name: SUNSHINE INTERNATIONAL COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNSHINE INTERNATIONAL COMPANY LIMITED, Company, CN

Question 1

Who owns SUNSHINE INTERNATIONAL COMPANY LIMITED?

Accepted Answer

In the current sources, SUNSHINE INTERNATIONAL COMPANY LIMITED is connected to MOSSFON SUBSCRIBERS LTD., ZHAO XUEMIN, ZHAO XUEMIN, SUN JUHUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE INTERNATIONAL COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSHINE INTERNATIONAL COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE INTERNATIONAL COMPANY LIMITED appear across sources?

Accepted Answer

SUNSHINE INTERNATIONAL COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

SUNSHINE INTERNATIONAL COMPANY LIMITED

/01Ownership & control

Ownership & control