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

Question 1

Who owns SUNBURY LIMITED?

Accepted Answer

In the current sources, SUNBURY LIMITED is connected to ARMSTRONG VIVIENNE, ARMSTRONG CHRISTOPHER W., COLYBRAND COMPANY SERVICES LIMITED, ARMSTRONG HELEN M., ARMSTRONG DEREK C and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNBURY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNBURY LIMITED appear across sources?

Accepted Answer

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

SUNBURY LIMITED

/01Ownership & control

Ownership & control