Name: SUNLITE CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLITE CLEANING SERVICES LTD?

Accepted Answer

In the current sources, SUNLITE CLEANING SERVICES LTD is connected to Mrs Suzy Rainey-Rose Warman, Mr Martin Allen Warman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLITE CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SUNLITE CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNLITE CLEANING SERVICES LTD appear across sources?

Accepted Answer

SUNLITE CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNLITE CLEANING SERVICES LTD

OWNERSHIP & CONTROL