Name: Sunny Investment Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunny Investment Trading Ltd?

Accepted Answer

In the current sources, Sunny Investment Trading Ltd is connected to Wu, Shen-Hung, Wu, Shen-Hung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunny Investment Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags Sunny Investment Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunny Investment Trading Ltd appear across sources?

Accepted Answer

Sunny Investment Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Sunny Investment Trading Ltd

OWNERSHIP & CONTROL