Name: Sunny Assets Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunny Assets Group Ltd?

Accepted Answer

In the current sources, Sunny Assets Group Ltd is connected to IMARA TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunny Assets Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Sunny Assets Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunny Assets Group Ltd appear across sources?

Accepted Answer

Sunny Assets Group Ltd is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

Sunny Assets Group Ltd

OWNERSHIP & CONTROL