Name: SUNDEROIL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNDEROIL LTD, Company, MT

Question 1

Who owns SUNDEROIL LTD?

Accepted Answer

In the current sources, SUNDEROIL LTD is connected to MICHAEL JOHN WATSON, MICHAEL JOHN WATSON, MICHAEL JOHN WATSON, JOHN PATRICK MARTIN DENSHAM, JOHN PATRICK MARTIN DENSHAM and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNDEROIL LTD's risk level?

Accepted Answer

WhiteIntel flags SUNDEROIL LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNDEROIL LTD appear across sources?

Accepted Answer

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

SUNDEROIL LTD

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Ownership & control