Name: SUNLIGHT EXPRESS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNLIGHT EXPRESS GROUP LIMITED, Company, VG

Question 1

Who owns SUNLIGHT EXPRESS GROUP LIMITED?

Accepted Answer

In the current sources, SUNLIGHT EXPRESS GROUP LIMITED is connected to Li Man Tung, Li Man Tung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLIGHT EXPRESS GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNLIGHT EXPRESS GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNLIGHT EXPRESS GROUP LIMITED appear across sources?

Accepted Answer

SUNLIGHT EXPRESS GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNLIGHT EXPRESS GROUP LIMITED

/01Ownership & control

Ownership & control