Name: SUNSHINE PROPERTIES (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE PROPERTIES (LONDON) LIMITED?

Accepted Answer

In the current sources, SUNSHINE PROPERTIES (LONDON) LIMITED is connected to Mr Haydar Donmez, Mrs Nakiye Donemz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE PROPERTIES (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSHINE PROPERTIES (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE PROPERTIES (LONDON) LIMITED appear across sources?

Accepted Answer

SUNSHINE PROPERTIES (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNSHINE PROPERTIES (LONDON) LIMITED

OWNERSHIP & CONTROL