Name: SUN FAT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN FAT GROUP LIMITED?

Accepted Answer

In the current sources, SUN FAT GROUP LIMITED is connected to LI RUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN FAT GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN FAT GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN FAT GROUP LIMITED appear across sources?

Accepted Answer

SUN FAT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUN FAT GROUP LIMITED

OWNERSHIP & CONTROL