Name: ZMIE SUNRISE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZMIE SUNRISE COMPANY LIMITED?

Accepted Answer

In the current sources, ZMIE SUNRISE COMPANY LIMITED is connected to YE WEI CHEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZMIE SUNRISE COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ZMIE SUNRISE COMPANY LIMITED appear across sources?

Accepted Answer

ZMIE SUNRISE COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ZMIE SUNRISE COMPANY LIMITED

OWNERSHIP & CONTROL