Name: New Sun Financial Co., Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns New Sun Financial Co., Ltd.?

Accepted Answer

In the current sources, New Sun Financial Co., Ltd. is connected to Lin, Shih-Chieh, Lin, Shih-Chieh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is New Sun Financial Co., Ltd.'s risk level?

Accepted Answer

WhiteIntel flags New Sun Financial Co., Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does New Sun Financial Co., Ltd. appear across sources?

Accepted Answer

New Sun Financial Co., Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

New Sun Financial Co., Ltd.

OWNERSHIP & CONTROL