Name: SUN & SAIL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN & SAIL HOLDINGS LIMITED?

Accepted Answer

In the current sources, SUN & SAIL HOLDINGS LIMITED is connected to STAUBLE HAROLD JOSEPH, STAUBLE GERARD JOSEPH, MALLALIEU ANDREW WILLIAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN & SAIL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN & SAIL HOLDINGS LIMITED appear across sources?

Accepted Answer

SUN & SAIL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (LC), with a source on every claim.

SUN & SAIL HOLDINGS LIMITED

OWNERSHIP & CONTROL