Name: SONIC WEALTH INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SONIC WEALTH INVESTMENT LIMITED?

Accepted Answer

In the current sources, SONIC WEALTH INVESTMENT LIMITED is connected to Qin Jia Yuan Advertising Company Limited, LEUNG Fung Yee, Maria, Progressive Chic Development Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SONIC WEALTH INVESTMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags SONIC WEALTH INVESTMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SONIC WEALTH INVESTMENT LIMITED appear across sources?

Accepted Answer

SONIC WEALTH INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SONIC WEALTH INVESTMENT LIMITED

OWNERSHIP & CONTROL