Name: EVELYN SUNGA DAVID LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVELYN SUNGA DAVID LTD?

Accepted Answer

In the current sources, EVELYN SUNGA DAVID LTD is connected to Ms Evelyn Sunga David. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVELYN SUNGA DAVID LTD's risk level?

Accepted Answer

WhiteIntel flags EVELYN SUNGA DAVID LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EVELYN SUNGA DAVID LTD appear across sources?

Accepted Answer

EVELYN SUNGA DAVID LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EVELYN SUNGA DAVID LTD

OWNERSHIP & CONTROL