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

Question 1

Who owns SUNDERLANDS ONLINE LTD?

Accepted Answer

In the current sources, SUNDERLANDS ONLINE LTD is connected to ROUDON ZARB, ROUDON ZARB, ROUDON ZARB, KEITH LAWRENCE, KEITH LAWRENCE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNDERLANDS ONLINE LTD's risk level?

Accepted Answer

WhiteIntel flags SUNDERLANDS ONLINE LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNDERLANDS ONLINE LTD appear across sources?

Accepted Answer

SUNDERLANDS ONLINE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUNDERLANDS ONLINE LTD

/01Ownership & control

Ownership & control