Name: SUNNY BLUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY BLUE LIMITED?

Accepted Answer

In the current sources, SUNNY BLUE LIMITED is connected to CITY CORPORATE SERVICES LIMITED, HARBOUR NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY BLUE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNNY BLUE LIMITED appear across sources?

Accepted Answer

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

SUNNY BLUE LIMITED

OWNERSHIP & CONTROL