Who owns SUN NOMINEESL IMITED?

No ownership or control links for SUN NOMINEESL IMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUN NOMINEESL IMITED's risk level?

WhiteIntel flags SUN NOMINEESL IMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUN NOMINEESL IMITED appear across sources?

SUN NOMINEESL IMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

SUN NOMINEESL IMITED

Name: SUN NOMINEESL IMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN NOMINEESL IMITED, Organization, JE

SUN NOMINEESL IMITED — Jersey company (icij:icijol-12113207). 1 holding. Cited to 1 registry.

ICIJ icijol-12113207Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUN NOMINEESL IMITED
- GREYHEART INVESTMENTS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUN NOMINEESL IMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUN NOMINEESL IMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUN NOMINEESL IMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GREYHEART INVESTMENTS LIMITED
Also holds roles at 1 other company
- MOORES NOMINEES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUN NOMINEESL IMITED?: No ownership or control links for SUN NOMINEESL IMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUN NOMINEESL IMITED's risk level?: WhiteIntel flags SUN NOMINEESL IMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUN NOMINEESL IMITED appear across sources?: SUN NOMINEESL IMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN NOMINEESL IMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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