Name: SUNNY BRIGHT OFFSHORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY BRIGHT OFFSHORE LIMITED?

Accepted Answer

In the current sources, SUNNY BRIGHT OFFSHORE LIMITED is connected to LI Jiang Nan, LI Jiang Nan, CHE Fung, CHE Fung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY BRIGHT OFFSHORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNY BRIGHT OFFSHORE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY BRIGHT OFFSHORE LIMITED appear across sources?

Accepted Answer

SUNNY BRIGHT OFFSHORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNNY BRIGHT OFFSHORE LIMITED

OWNERSHIP & CONTROL