Name: SUNSTONE M&C LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSTONE M&C LTD?

Accepted Answer

In the current sources, SUNSTONE M&C LTD is connected to Mr Jacob Kane Andrew Lipscombe, Mr Joseph Louis Wheatley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSTONE M&C LTD's risk level?

Accepted Answer

WhiteIntel flags SUNSTONE M&C LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSTONE M&C LTD appear across sources?

Accepted Answer

SUNSTONE M&C LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNSTONE M&C LTD

OWNERSHIP & CONTROL