Name: GOLDEN SUNBURY INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN SUNBURY INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, GOLDEN SUNBURY INTERNATIONAL LIMITED is connected to WU WAN MEI, WU WAN MEI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN SUNBURY INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN SUNBURY INTERNATIONAL LIMITED appear across sources?

Accepted Answer

GOLDEN SUNBURY INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GOLDEN SUNBURY INTERNATIONAL LIMITED

OWNERSHIP & CONTROL