Name: SUN LAB GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN LAB GROUP LIMITED?

Accepted Answer

In the current sources, SUN LAB GROUP LIMITED is connected to FILIPPO GIGLIO, FILIPPO GIGLIO, FLAVIA AUGELLO, FLAVIA AUGELLO, Sun Lab Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN LAB GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN LAB GROUP LIMITED appear across sources?

Accepted Answer

SUN LAB GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUN LAB GROUP LIMITED

OWNERSHIP & CONTROL