Name: SUNTIME LEISURE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNTIME LEISURE SERVICES LIMITED?

Accepted Answer

In the current sources, SUNTIME LEISURE SERVICES LIMITED is connected to ALFRED DEGIORGIO, FRANK R DIMECH, FRANK R DIMECH, FRANK R DIMECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNTIME LEISURE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNTIME LEISURE SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNTIME LEISURE SERVICES LIMITED appear across sources?

Accepted Answer

SUNTIME LEISURE SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUNTIME LEISURE SERVICES LIMITED

OWNERSHIP & CONTROL