Name: SUNSHINE VISION DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE VISION DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, SUNSHINE VISION DEVELOPMENT LIMITED is connected to Koji Kashiwaya, Hirosuke Sakai, Asian Infrastructure Development Co., Ltd, Kazuo Yoshimura. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE VISION DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE VISION DEVELOPMENT LIMITED appear across sources?

Accepted Answer

SUNSHINE VISION DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNSHINE VISION DEVELOPMENT LIMITED

OWNERSHIP & CONTROL