Name: SUNNY TREASURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY TREASURE LIMITED?

Accepted Answer

In the current sources, SUNNY TREASURE LIMITED is connected to CHINESE ESTATES, LIMITED, JOSEPH LAU, LUEN-HUNG, LAM, KWONG-WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY TREASURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY TREASURE LIMITED appear across sources?

Accepted Answer

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

SUNNY TREASURE LIMITED

OWNERSHIP & CONTROL