Name: SUNHAVEN OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNHAVEN OVERSEAS LIMITED?

Accepted Answer

In the current sources, SUNHAVEN OVERSEAS LIMITED is connected to Moonem Obayda, Bank of Scotland Trust Company Nominees Limited, Bank of Scotland Trust Company International Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNHAVEN OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNHAVEN OVERSEAS LIMITED appear across sources?

Accepted Answer

SUNHAVEN OVERSEAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

SUNHAVEN OVERSEAS LIMITED

OWNERSHIP & CONTROL