Name: SUNSHINE STORAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE STORAGE LIMITED?

Accepted Answer

In the current sources, SUNSHINE STORAGE LIMITED is connected to Mr Justin Lewis, Mr Robert Paul Shields. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE STORAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE STORAGE LIMITED appear across sources?

Accepted Answer

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

SUNSHINE STORAGE LIMITED

OWNERSHIP & CONTROL