Name: SUNDRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNDRY LIMITED?

Accepted Answer

In the current sources, SUNDRY LIMITED is connected to HADRIAN BUSIETTA, MADLIENA VILLAGE LIMITED, BUSIETTA GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNDRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNDRY LIMITED appear across sources?

Accepted Answer

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

SUNDRY LIMITED

OWNERSHIP & CONTROL