Name: P SUNNAR AND A SUNNAR HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P SUNNAR AND A SUNNAR HOLDINGS LTD?

Accepted Answer

In the current sources, P SUNNAR AND A SUNNAR HOLDINGS LTD is connected to Dr Parminder Sunnar, Dr Amarpreet Sunnar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P SUNNAR AND A SUNNAR HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags P SUNNAR AND A SUNNAR HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P SUNNAR AND A SUNNAR HOLDINGS LTD appear across sources?

Accepted Answer

P SUNNAR AND A SUNNAR HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P SUNNAR AND A SUNNAR HOLDINGS LTD

OWNERSHIP & CONTROL

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