Name: SUNDAY 35, SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNDAY 35, SRL?

Accepted Answer

In the current sources, SUNDAY 35, SRL is connected to BEKER DE WAINBERG ILANA RAQUEL, WAINBERG HAIT SIDNEY WAINBERG, KOHN BERNARDO BEKER, WAINBERG HAIT MICHEL EDUARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNDAY 35, SRL's risk level?

Accepted Answer

WhiteIntel flags SUNDAY 35, SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNDAY 35, SRL appear across sources?

Accepted Answer

SUNDAY 35, SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUNDAY 35, SRL

OWNERSHIP & CONTROL