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SUN ZHENGZHE

Director and sole shareholder of Fortune Sun International Trading Ltd, a publicly identified front company for TCB

  • Nationality: Chinese
  • Entities:
    1. 1: Fortune Sun International Trading Ltd
  • Sources:
    1. 2:
    2. 1: http://static1.squarespace.com/static/566ef8b4d8af107232d5358a/t/57dfe74acd0f68d629357306/1474291539480/In+China%27s+Shadow.pdf
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    • Entities
      • https://pyongyangpapers.com/entity/fortune-sun-international-trading-ltd/
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