Name: Sunshine ZMH Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunshine ZMH Ltd.?

Accepted Answer

In the current sources, Sunshine ZMH Ltd. is connected to LIU ZHANHONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunshine ZMH Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sunshine ZMH Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunshine ZMH Ltd. appear across sources?

Accepted Answer

Sunshine ZMH Ltd. is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

Sunshine ZMH Ltd.

OWNERSHIP & CONTROL