Name: SUNNY BLOOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY BLOOM LTD?

Accepted Answer

In the current sources, SUNNY BLOOM LTD is connected to Mr Zeeshan Amjad Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY BLOOM LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNNY BLOOM LTD appear across sources?

Accepted Answer

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

SUNNY BLOOM LTD

OWNERSHIP & CONTROL