Name: SUNZG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNZG LIMITED?

Accepted Answer

In the current sources, SUNZG LIMITED is connected to Mrs Lianjie Jie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNZG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNZG LIMITED appear across sources?

Accepted Answer

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

SUNZG LIMITED

OWNERSHIP & CONTROL