Name: SUNSEA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSEA PROPERTIES LIMITED?

Accepted Answer

In the current sources, SUNSEA PROPERTIES LIMITED is connected to ANTONIO GRECH, MARCUS TONNA, MARCUS TONNA, MARCUS TONNA, MARIO TONNA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSEA PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSEA PROPERTIES LIMITED appear across sources?

Accepted Answer

SUNSEA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUNSEA PROPERTIES LIMITED

OWNERSHIP & CONTROL