Name: SUNPACK CO., LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNPACK CO., LTD.?

Accepted Answer

In the current sources, SUNPACK CO., LTD. is connected to ZHANG ZHONGMIN, ZHANG ZHONGMIN, WANG YI, WANG YI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNPACK CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUNPACK CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNPACK CO., LTD. appear across sources?

Accepted Answer

SUNPACK CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNPACK CO., LTD.

OWNERSHIP & CONTROL