Name: SUNNA (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNA (UK) LIMITED?

Accepted Answer

In the current sources, SUNNA (UK) LIMITED is connected to Mr Md Abdul Hoque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNA (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNA (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNA (UK) LIMITED appear across sources?

Accepted Answer

SUNNA (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNNA (UK) LIMITED

OWNERSHIP & CONTROL