LIVE · CORPUS
/ Dossier
■
SUN INVESTMENTS LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SUN INVESTMENTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SUN INVESTMENTS LIMITED
- VASIL VASILEV· director of
- VASIL VASILEV· legal representative of
- VASIL VASILEV· shareholder of
- VIOLETA ZAHARIEVA· secretary of
- RAYCHO ANGELOV· director of
- RAYCHO ANGELOV· legal representative of
- RAYCHO ANGELOV· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1VASIL VASILEVdirector of→SUN INVESTMENTS LIMITED
- 1VASIL VASILEVlegal representative of→SUN INVESTMENTS LIMITED
- 1VASIL VASILEVshareholder of→SUN INVESTMENTS LIMITED
- 1VIOLETA ZAHARIEVAsecretary of→SUN INVESTMENTS LIMITED
- 1RAYCHO ANGELOVdirector of→SUN INVESTMENTS LIMITED
- 1RAYCHO ANGELOVlegal representative of→SUN INVESTMENTS LIMITED
- 1RAYCHO ANGELOVshareholder of→SUN INVESTMENTS LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SUN INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…