Name: Sunshine Express Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunshine Express Limited?

Accepted Answer

In the current sources, Sunshine Express Limited is connected to Gianni Di Pietro, Gianni Di Pietro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunshine Express Limited's risk level?

Accepted Answer

WhiteIntel flags Sunshine Express Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunshine Express Limited appear across sources?

Accepted Answer

Sunshine Express Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Sunshine Express Limited

OWNERSHIP & CONTROL