Name: FUNSHINE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUNSHINE ESTATES LIMITED?

Accepted Answer

In the current sources, FUNSHINE ESTATES LIMITED is connected to Cannon International Limited, Cannon Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNSHINE ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FUNSHINE ESTATES LIMITED appear across sources?

Accepted Answer

FUNSHINE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

FUNSHINE ESTATES LIMITED

OWNERSHIP & CONTROL