Name: SUNNY ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY ENERGY LIMITED?

Accepted Answer

In the current sources, SUNNY ENERGY LIMITED is connected to DANG QUIANG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY ENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY ENERGY LIMITED appear across sources?

Accepted Answer

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

SUNNY ENERGY LIMITED

OWNERSHIP & CONTROL