Name: SUNNIESKY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNIESKY LIMITED?

Accepted Answer

In the current sources, SUNNIESKY LIMITED is connected to Mrs Yanua Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNIESKY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNIESKY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNIESKY LIMITED appear across sources?

Accepted Answer

SUNNIESKY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNIESKY LIMITED

OWNERSHIP & CONTROL