Who owns SUNTO LIMITED?

In the current sources, SUNTO LIMITED is connected to GREENBERG ROGER, CARMICHAEL TREVOR A., ALTMAN PAUL B., HANTON* TERRENCE M., RUSSELL A. JOHN and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNTO LIMITED's risk level?

WhiteIntel flags SUNTO LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNTO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SUNTO LIMITED

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

High

CompanyBB

JSON / MCP View network

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

SUNTO LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

SUNTO LIMITED
- GREENBERG ROGER· director of
- CARMICHAEL TREVOR A.· director of
- ALTMAN PAUL B.· director of
- HANTON* TERRENCE M.· director of
- RUSSELL A. JOHN· director of
- HASSID YAAKOV H.· director of
- CAVE ROGER M.· director of

Holdings / subsidiaries

None in current sources.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNTO LIMITED. Notes are community-contributed leads, not verified facts.

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SUNTO LIMITED

/01Ownership & control

Adverse media· recent coverage

Ownership & control