Name: SUN ELEGANT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN ELEGANT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUN ELEGANT INTERNATIONAL LIMITED is connected to Wang Suzhi, CUSTODIAN LTD., ZHOU QI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN ELEGANT INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN ELEGANT INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN ELEGANT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SUN ELEGANT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SUN ELEGANT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL