Name: SUN ENERGY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN ENERGY LIMITED?

Accepted Answer

In the current sources, SUN ENERGY LIMITED is connected to MARK ANTHONY PORTELLI, MARK ANTHONY PORTELLI, MARK ANTHONY PORTELLI, PORTEM INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN ENERGY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN ENERGY LIMITED appear across sources?

Accepted Answer

SUN ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUN ENERGY LIMITED

OWNERSHIP & CONTROL