Name: SUNSTORM TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSTORM TRADING LIMITED?

Accepted Answer

In the current sources, SUNSTORM TRADING LIMITED is connected to UNITED VENTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as trustees of the SUNSTORM TRADING LIMITED, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSTORM TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNSTORM TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSTORM TRADING LIMITED appear across sources?

Accepted Answer

SUNSTORM TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SUNSTORM TRADING LIMITED

OWNERSHIP & CONTROL