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

Question 1

Who owns SUNFORD SERVICES LTD?

Accepted Answer

In the current sources, SUNFORD SERVICES LTD is connected to KAZIM ANWAR. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNFORD SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SUNFORD SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNFORD SERVICES LTD appear across sources?

Accepted Answer

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

SUNFORD SERVICES LTD

/01Ownership & control

Ownership & control