Name: SUNBURY PLANTATION HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNBURY PLANTATION HOUSE LIMITED?

Accepted Answer

In the current sources, SUNBURY PLANTATION HOUSE LIMITED is connected to THOMAS NICHOLAS, THOMAS SALLY, THOMAS SALLY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNBURY PLANTATION HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNBURY PLANTATION HOUSE LIMITED appear across sources?

Accepted Answer

SUNBURY PLANTATION HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUNBURY PLANTATION HOUSE LIMITED

OWNERSHIP & CONTROL