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

Question 1

Who owns SUPER SUN GAMES LIMITED?

Accepted Answer

In the current sources, SUPER SUN GAMES LIMITED is connected to ANTHONY DEMANUELE, ANTHONY DEMANUELE, ANTHONY DEMANUELE, ANTHONY DEMANUELE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER SUN GAMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPER SUN GAMES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPER SUN GAMES LIMITED appear across sources?

Accepted Answer

SUPER SUN GAMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUPER SUN GAMES LIMITED

/01Ownership & control

Ownership & control