Who owns Sunny Vale Holdings Limited?

In the current sources, Sunny Vale Holdings Limited is connected to CLARKE MILLICENT, THOMPSON JOAN L., LAWRENCE JOHN M., BOSFIELD NATHANIEL F.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sunny Vale Holdings Limited's risk level?

WhiteIntel flags Sunny Vale Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunny Vale Holdings Limited appear across sources?

Sunny Vale Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

LIVE · CORPUS

Dossier

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Sunny Vale Holdings Limited

Name: Sunny Vale Holdings Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sunny Vale Holdings Limited, Company, BS

Medium

CompanyBS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
UBO hops: 4

/02Key factsRisk signal

Medium

Risk

Sunny Vale Holdings Limited is a Company registered in BS resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Sunny Vale Holdings Limited
- CLARKE MILLICENT· director / secretary
- THOMPSON JOAN L.· assistant secretary
- LAWRENCE JOHN M.· director / president
- BOSFIELD NATHANIEL F.· director

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sunny Vale Holdings Limited. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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