Name: SUN PROPERTY PARTNERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN PROPERTY PARTNERS LTD?

Accepted Answer

In the current sources, SUN PROPERTY PARTNERS LTD is connected to Ms Susanne Moradeyo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN PROPERTY PARTNERS LTD's risk level?

Accepted Answer

WhiteIntel flags SUN PROPERTY PARTNERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN PROPERTY PARTNERS LTD appear across sources?

Accepted Answer

SUN PROPERTY PARTNERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN PROPERTY PARTNERS LTD

OWNERSHIP & CONTROL