Name: Sunny Pay Inc. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunny Pay Inc.?

Accepted Answer

In the current sources, Sunny Pay Inc. is connected to IDEAL TOPCORN INVESTMENT LIMITED, JUMP WINNER INVESTMENTS LTD., ZHANG ZHENGYU, Lu Zhonglin (Formerly known as Lu Zhongling), Blossom Profit Holdings Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunny Pay Inc.'s risk level?

Accepted Answer

WhiteIntel flags Sunny Pay Inc. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunny Pay Inc. appear across sources?

Accepted Answer

Sunny Pay Inc. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Sunny Pay Inc.

OWNERSHIP & CONTROL