Name: SUNNYHOME DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNYHOME DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, SUNNYHOME DEVELOPMENTS LIMITED is connected to Mr Paul Denvers Powell, Mrs Angela Jeanette Powell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNYHOME DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNYHOME DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

SUNNYHOME DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL