Name: SUNSHINE RAINBOW LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNSHINE RAINBOW LIMITED, Company, HK

Question 1

Who owns SUNSHINE RAINBOW LIMITED?

Accepted Answer

In the current sources, SUNSHINE RAINBOW LIMITED is connected to THE BEARER, THE BEARER, YEUNG YEE YEUNG, AU WAI MING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE RAINBOW LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE RAINBOW LIMITED appear across sources?

Accepted Answer

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

SUNSHINE RAINBOW LIMITED

/01Ownership & control

Ownership & control