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

Question 1

Who owns SUNNY SCENE INVESTMENT LIMITED?

Accepted Answer

In the current sources, SUNNY SCENE INVESTMENT LIMITED is connected to Nico Purnomo Po, Nico Purnomo Po. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY SCENE INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY SCENE INVESTMENT LIMITED appear across sources?

Accepted Answer

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

SUNNY SCENE INVESTMENT LIMITED

OWNERSHIP & CONTROL