Name: SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED?

Accepted Answer

In the current sources, SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED is connected to Dr Martin Paul Weatherhead. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED appear across sources?

Accepted Answer

SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNDERLAND GP ALLIANCE HOLDING COMPANY LIMITED

OWNERSHIP & CONTROL