Who owns Sunny Bidco Limited?

In the current sources, Sunny Bidco Limited is connected to Sunny Midco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Sunny Bidco Limited's risk level?

WhiteIntel flags Sunny Bidco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sunny Bidco Limited appear across sources?

Sunny Bidco Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Sunny Bidco Limited

Name: Sunny Bidco Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sunny Bidco Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
Subsidiaries: 1
Sources: 1
UBO hops: 9

/02Key factsRisk signal

Low

Risk

Sunny Bidco Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03Also appears inGLEIF

SUNNY BIDCO LIMITEDGLEIF · lei:213800IYNBN4EU9PF768

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

Sunny Bidco Limited
- Sunny Midco Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Sunny Bidco Limited
- CSL COMMUNICATIONS GROUP LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Sunny Bidco Limited. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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