Name: SUNMARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNMARK LIMITED?

Accepted Answer

In the current sources, SUNMARK LIMITED is connected to JONES* TONI M.D., PARRIS GEOFFREY WAYNE S., PEREYRA ROBYN PARRIS, PARRIS HELEN CHRISTINE, GLOMEAU CHRISTINE PAMELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNMARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNMARK LIMITED appear across sources?

Accepted Answer

SUNMARK LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUNMARK LIMITED

OWNERSHIP & CONTROL