Name: SUN INTERNATIONAL RECYCLING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN INTERNATIONAL RECYCLING GROUP LTD?

Accepted Answer

In the current sources, SUN INTERNATIONAL RECYCLING GROUP LTD is connected to Mr Zhimin Mai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN INTERNATIONAL RECYCLING GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags SUN INTERNATIONAL RECYCLING GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN INTERNATIONAL RECYCLING GROUP LTD appear across sources?

Accepted Answer

SUN INTERNATIONAL RECYCLING GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN INTERNATIONAL RECYCLING GROUP LTD

OWNERSHIP & CONTROL