Who owns SUN MICHAEL?

No ownership or control links for SUN MICHAEL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUN MICHAEL's risk level?

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

Where does SUN MICHAEL appear across sources?

SUN MICHAEL is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

Dossier

■

SUN MICHAEL

Name: SUN MICHAEL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN MICHAEL, Organization, JE

Medium

OrganizationJE

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Medium

Risk

SUN MICHAEL is a Organization registered in JE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUN MICHAEL
- BREAK-AWAY LIMITED· shareholder of

/04

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BREAK-AWAY LIMITED

ELLIS JOHN CHARLESshareholder of
CATOT LIMITEDshareholder of
T & B LIMITEDshareholder of
JAMES HARDCASTLEshareholder of
Roanne (Nominees) Limitedshareholder of
Roanne Securities Limitedshareholder of
Centurion Nominees (NO. 1) Limitedshareholder of
CENTURION NOMINEES (NO. 2) LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN MICHAEL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…