Name: Sun Venture Capital Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sun Venture Capital Holding Limited?

Accepted Answer

In the current sources, Sun Venture Capital Holding Limited is connected to ARCO BEHEER B.V., ARCO BEHEER B.V., CLINT BENNETTI, ARLETTE CAROLINE COEVOET, HENDRIKUS JOSEPHUS JACOBUS MARIA VAN GREEVENBROEK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sun Venture Capital Holding Limited's risk level?

Accepted Answer

WhiteIntel flags Sun Venture Capital Holding Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sun Venture Capital Holding Limited appear across sources?

Accepted Answer

Sun Venture Capital Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Sun Venture Capital Holding Limited

OWNERSHIP & CONTROL