Name: SUNNY BILLION HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY BILLION HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUNNY BILLION HOLDINGS LIMITED is connected to Li Shi Liang, Ye Li Wen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY BILLION HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY BILLION HOLDINGS LIMITED appear across sources?

Accepted Answer

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

SUNNY BILLION HOLDINGS LIMITED

OWNERSHIP & CONTROL