Name: SUN & SPA CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN & SPA CONSULTING LTD?

Accepted Answer

In the current sources, SUN & SPA CONSULTING LTD is connected to MARIO DUCA, CLARIS CAPITAL LTD, DIRECTA MANAGEMENT LTD, DIRECTA MANAGEMENT LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN & SPA CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags SUN & SPA CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN & SPA CONSULTING LTD appear across sources?

Accepted Answer

SUN & SPA CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUN & SPA CONSULTING LTD

OWNERSHIP & CONTROL