Name: SUN WELL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN WELL SERVICES LIMITED?

Accepted Answer

In the current sources, SUN WELL SERVICES LIMITED is connected to Balwant Singh, Directcorp Limited, Bearer 1, Claire Lim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN WELL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN WELL SERVICES LIMITED appear across sources?

Accepted Answer

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

SUN WELL SERVICES LIMITED

OWNERSHIP & CONTROL