Name: SUNLU TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLU TRADE LIMITED?

Accepted Answer

In the current sources, SUNLU TRADE LIMITED is connected to Lu Sun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLU TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNLU TRADE LIMITED appear across sources?

Accepted Answer

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

SUNLU TRADE LIMITED

OWNERSHIP & CONTROL