Name: SUNNYVIEW PARK HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNYVIEW PARK HOMES LIMITED?

Accepted Answer

In the current sources, SUNNYVIEW PARK HOMES LIMITED is connected to Mr Peter Simmons, Mrs Carol Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNYVIEW PARK HOMES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNYVIEW PARK HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNYVIEW PARK HOMES LIMITED appear across sources?

Accepted Answer

SUNNYVIEW PARK HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNYVIEW PARK HOMES LIMITED

OWNERSHIP & CONTROL