Name: SUNLINK TECHNOLOGIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLINK TECHNOLOGIES HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUNLINK TECHNOLOGIES HOLDINGS LIMITED is connected to BEST EAGLE INTERNATIONAL LTD., SUNLINK INTERNATIONAL HOLDINGS LIMITED, Enrich Future Limited, KWAN KIM FAI, STANLEY, D & M INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLINK TECHNOLOGIES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNLINK TECHNOLOGIES HOLDINGS LIMITED appear across sources?

Accepted Answer

SUNLINK TECHNOLOGIES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNLINK TECHNOLOGIES HOLDINGS LIMITED

OWNERSHIP & CONTROL