Name: SUNBARN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNBARN LIMITED?

Accepted Answer

In the current sources, SUNBARN LIMITED is connected to ALEXANDR PLEKHOV, ROBERTSON FINANCIAL CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNBARN LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNBARN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNBARN LIMITED appear across sources?

Accepted Answer

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

SUNBARN LIMITED

OWNERSHIP & CONTROL