Name: SUN INVESTMENTS (ROBY) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN INVESTMENTS (ROBY) LIMITED?

Accepted Answer

In the current sources, SUN INVESTMENTS (ROBY) LIMITED is connected to Mr Peter John Davis, Mrs Heather Anne Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN INVESTMENTS (ROBY) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN INVESTMENTS (ROBY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN INVESTMENTS (ROBY) LIMITED appear across sources?

Accepted Answer

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

SUN INVESTMENTS (ROBY) LIMITED

OWNERSHIP & CONTROL