Name: SUNLIT TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLIT TRANSPORT LTD?

Accepted Answer

In the current sources, SUNLIT TRANSPORT LTD is connected to Mr Sandeep Kaur Singh, Mr Sukhjinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLIT TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNLIT TRANSPORT LTD appear across sources?

Accepted Answer

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

SUNLIT TRANSPORT LTD

OWNERSHIP & CONTROL