Name: SUNNY BRIGHT INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY BRIGHT INVESTMENT LIMITED?

Accepted Answer

In the current sources, SUNNY BRIGHT INVESTMENT LIMITED is connected to Wai Kan Shih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY BRIGHT INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY BRIGHT INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SUNNY BRIGHT INVESTMENT LIMITED

OWNERSHIP & CONTROL