Name: SUNSET INVEST GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSET INVEST GROUP LIMITED?

Accepted Answer

In the current sources, SUNSET INVEST GROUP LIMITED is connected to MATIAS PAULLIER PEREIRA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSET INVEST GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSET INVEST GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSET INVEST GROUP LIMITED appear across sources?

Accepted Answer

SUNSET INVEST GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

SUNSET INVEST GROUP LIMITED

OWNERSHIP & CONTROL