Name: SUNNY DAYCARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY DAYCARE LTD?

Accepted Answer

In the current sources, SUNNY DAYCARE LTD is connected to Mr Isaac Lobenstein. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY DAYCARE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNNY DAYCARE LTD appear across sources?

Accepted Answer

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

SUNNY DAYCARE LTD

OWNERSHIP & CONTROL