Name: SUNCELL INTERNATIONAL TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNCELL INTERNATIONAL TRADING CO., LTD., Company, HK

Question 1

Who owns SUNCELL INTERNATIONAL TRADING CO., LTD.?

Accepted Answer

In the current sources, SUNCELL INTERNATIONAL TRADING CO., LTD. is connected to WEI ANCAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNCELL INTERNATIONAL TRADING CO., LTD.'s risk level?

Accepted Answer

WhiteIntel flags SUNCELL INTERNATIONAL TRADING CO., LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNCELL INTERNATIONAL TRADING CO., LTD. appear across sources?

Accepted Answer

SUNCELL INTERNATIONAL TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUNCELL INTERNATIONAL TRADING CO., LTD.

/01Ownership & control

Ownership & control