Name: SUNNY ISLAND HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY ISLAND HOLDING LTD?

Accepted Answer

In the current sources, SUNNY ISLAND HOLDING LTD is connected to Mrs Ingrid Camps, Mr Walter Alexander Camps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY ISLAND HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags SUNNY ISLAND HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY ISLAND HOLDING LTD appear across sources?

Accepted Answer

SUNNY ISLAND HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNY ISLAND HOLDING LTD

OWNERSHIP & CONTROL