Name: SUNNY DAY 7 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY DAY 7 LTD?

Accepted Answer

In the current sources, SUNNY DAY 7 LTD is connected to Mr Yordan Dimitrov Terziev, Ms Darina Simeonova Zlatkova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY DAY 7 LTD's risk level?

Accepted Answer

WhiteIntel flags SUNNY DAY 7 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNY DAY 7 LTD appear across sources?

Accepted Answer

SUNNY DAY 7 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNY DAY 7 LTD

OWNERSHIP & CONTROL