Name: GREAT SUN GLOBAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREAT SUN GLOBAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, GREAT SUN GLOBAL HOLDINGS LIMITED is connected to Chen - Yung-Tai, LEE - Chien-Hung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREAT SUN GLOBAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREAT SUN GLOBAL HOLDINGS LIMITED appear across sources?

Accepted Answer

GREAT SUN GLOBAL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

GREAT SUN GLOBAL HOLDINGS LIMITED

OWNERSHIP & CONTROL