Name: SUNNY CORPORATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY CORPORATION LTD?

Accepted Answer

In the current sources, SUNNY CORPORATION LTD is connected to Mr Charles Individual Lufadeju. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY CORPORATION LTD's risk level?

Accepted Answer

WhiteIntel flags SUNNY CORPORATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY CORPORATION LTD appear across sources?

Accepted Answer

SUNNY CORPORATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNY CORPORATION LTD

OWNERSHIP & CONTROL