Who owns Sunny Midco Limited?

In the current sources, Sunny Midco Limited is connected to Sunny Topco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sunny Midco Limited's risk level?

WhiteIntel flags Sunny Midco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunny Midco Limited appear across sources?

Sunny Midco Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Sunny Midco Limited

Name: Sunny Midco Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sunny Midco Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 9

/02Key factsRisk signal

Low

Risk

Sunny Midco Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Ownership & control

Owners / controllers

Sunny Midco Limited
- Sunny Topco Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Sunny Midco Limited
- Sunny Bidco Limited· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sunny Midco Limited. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on Sunny Midco Limited — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "36a05450-a08a-4ffc-8546-3f0f14dddecd")