Name: SunShining Investment Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SunShining Investment Ltd?

Accepted Answer

In the current sources, SunShining Investment Ltd is connected to IMARA TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SunShining Investment Ltd's risk level?

Accepted Answer

WhiteIntel flags SunShining Investment Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SunShining Investment Ltd appear across sources?

Accepted Answer

SunShining Investment Ltd is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

SunShining Investment Ltd

OWNERSHIP & CONTROL