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

Question 1

Who owns SUNWAY INVESTMENT TRADINGS LIMITED?

Accepted Answer

In the current sources, SUNWAY INVESTMENT TRADINGS LIMITED is connected to Leong, Tomas, Leong, Tomas, Leong Mak Chio Iok. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNWAY INVESTMENT TRADINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNWAY INVESTMENT TRADINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNWAY INVESTMENT TRADINGS LIMITED appear across sources?

Accepted Answer

SUNWAY INVESTMENT TRADINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNWAY INVESTMENT TRADINGS LIMITED

/01Ownership & control

Ownership & control