Name: Sungleam Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sungleam Holdings Limited?

Accepted Answer

In the current sources, Sungleam Holdings Limited is connected to BALEK CAPITAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sungleam Holdings Limited's risk level?

Accepted Answer

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

Question 3

Where does Sungleam Holdings Limited appear across sources?

Accepted Answer

Sungleam Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Sungleam Holdings Limited

OWNERSHIP & CONTROL