Name: SUNROSE SERVICES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNROSE SERVICES GROUP LIMITED?

Accepted Answer

In the current sources, SUNROSE SERVICES GROUP LIMITED is connected to BUCKLAND DEVELOPMENT ENTERPERISES, INC, FUNDACION MDL, JULIETA MADURO, JOHN MADURO, FUNDACION FUTURO ASEGURADO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNROSE SERVICES GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNROSE SERVICES GROUP LIMITED appear across sources?

Accepted Answer

SUNROSE SERVICES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

SUNROSE SERVICES GROUP LIMITED

OWNERSHIP & CONTROL