Name: Orient Sun Investment Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orient Sun Investment Limited, Company, HK

Question 1

Who owns Orient Sun Investment Limited?

Accepted Answer

In the current sources, Orient Sun Investment Limited is connected to SUN XUSHENG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Orient Sun Investment Limited's risk level?

Accepted Answer

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

Question 3

Where does Orient Sun Investment Limited appear across sources?

Accepted Answer

Orient Sun Investment Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Orient Sun Investment Limited

/01Ownership & control

Ownership & control