Name: SUNNY PLANET DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY PLANET DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SUNNY PLANET DEVELOPMENT LIMITED is connected to Yip Ka Ming, Yam Tak Cheung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY PLANET DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY PLANET DEVELOPMENT LIMITED appear across sources?

Accepted Answer

SUNNY PLANET DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNNY PLANET DEVELOPMENT LIMITED

OWNERSHIP & CONTROL