Name: SUN DEVELOPMENT COMPANY N.V. (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN DEVELOPMENT COMPANY N.V. (I.L.)?

Accepted Answer

In the current sources, SUN DEVELOPMENT COMPANY N.V. (I.L.) is connected to LAMBOO, JOHANNES PETRUS, TAVERNE, JOHAN CHRISTIAAN, DALBERGO MANAGEMENT N.V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN DEVELOPMENT COMPANY N.V. (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags SUN DEVELOPMENT COMPANY N.V. (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN DEVELOPMENT COMPANY N.V. (I.L.) appear across sources?

Accepted Answer

SUN DEVELOPMENT COMPANY N.V. (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUN DEVELOPMENT COMPANY N.V. (I.L.)

OWNERSHIP & CONTROL