Name: SUN INVEST INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN INVEST INTERNATIONAL LIMITED, Company, GB

Question 1

Who owns SUN INVEST INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUN INVEST INTERNATIONAL LIMITED is connected to Mrs Joanna Anna Kaczynska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN INVEST INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN INVEST INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN INVEST INTERNATIONAL LIMITED appear across sources?

Accepted Answer

SUN INVEST INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN INVEST INTERNATIONAL LIMITED

Ownership & control

Company profile· live · Companies House

SUN INVEST INTERNATIONAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House