Name: Sunshine Global Capital Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunshine Global Capital Limited?

Accepted Answer

In the current sources, Sunshine Global Capital Limited is connected to Chou, Sen-Chi, Chou, Sen-Chi, Portcullis TrustNet (Samoa) Limited, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunshine Global Capital Limited's risk level?

Accepted Answer

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

Question 3

Where does Sunshine Global Capital Limited appear across sources?

Accepted Answer

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

Sunshine Global Capital Limited

OWNERSHIP & CONTROL