LIVE · CORPUS
/ Dossier
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SUGAR BAY SUNSET INC
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
SUGAR BAY SUNSET INC is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- SUGAR BAY SUNSET INC
- WARE NICOLA LOUISE· director of
- HILL STEPHEN DAVID· director of
- NUTBURN JENNIFER ANN· director of
- NUTBURN PHILLIP GEORGE· director of
- KHAN ZARINA· power of attorney of
- TRUSS ARON DAVID· power of attorney of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1WARE NICOLA LOUISEdirector of→SUGAR BAY SUNSET INC
- 1HILL STEPHEN DAVIDdirector of→SUGAR BAY SUNSET INC
- 1NUTBURN JENNIFER ANNdirector of→SUGAR BAY SUNSET INC
- 1NUTBURN PHILLIP GEORGEdirector of→SUGAR BAY SUNSET INC
- 1KHAN ZARINApower of attorney of→SUGAR BAY SUNSET INC
- 1TRUSS ARON DAVIDpower of attorney of→SUGAR BAY SUNSET INC