Name: SUNSHINE CO., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE CO., LTD?

Accepted Answer

In the current sources, SUNSHINE CO., LTD is connected to Mrs Yanxian Wu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE CO., LTD's risk level?

Accepted Answer

WhiteIntel flags SUNSHINE CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE CO., LTD appear across sources?

Accepted Answer

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

SUNSHINE CO., LTD

OWNERSHIP & CONTROL