Name: SUNSHINE INTERNATIONAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE INTERNATIONAL GROUP LIMITED?

Accepted Answer

In the current sources, SUNSHINE INTERNATIONAL GROUP LIMITED is connected to Armelle Lagoutte, Alexandre, Aristote Photiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE INTERNATIONAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE INTERNATIONAL GROUP LIMITED appear across sources?

Accepted Answer

SUNSHINE INTERNATIONAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SUNSHINE INTERNATIONAL GROUP LIMITED

OWNERSHIP & CONTROL