Name: Sunex Invest Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunex Invest Ltd.?

Accepted Answer

In the current sources, Sunex Invest Ltd. is connected to Bolsdoto Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunex Invest Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Sunex Invest Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunex Invest Ltd. appear across sources?

Accepted Answer

Sunex Invest Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Sunex Invest Ltd.

OWNERSHIP & CONTROL