No ownership or control links for SUN LEI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUN LEI's risk level?

WhiteIntel flags SUN LEI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUN LEI appear across sources?

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

LIVE · CORPUS

Dossier

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SUN LEI

Name: SUN LEI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN LEI, Organization, CN

Low

OrganizationCN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SUN LEI is a Organization registered in CN resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUN LEI
- JOLLY FLOW LIMITED· shareholder of

/04

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JOLLY FLOW LIMITED

DAVID MAURICE COLLINSshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN LEI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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