Name: THE SUN COURIER AND TRANSPORT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SUN COURIER AND TRANSPORT LTD, Company, GB

Question 1

Who owns THE SUN COURIER AND TRANSPORT LTD?

Accepted Answer

In the current sources, THE SUN COURIER AND TRANSPORT LTD is connected to Cristina-Georgiana Soare, Cristina-Georgiana Soare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SUN COURIER AND TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags THE SUN COURIER AND TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SUN COURIER AND TRANSPORT LTD appear across sources?

Accepted Answer

THE SUN COURIER AND TRANSPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SUN COURIER AND TRANSPORT LTD

Ownership & control

Company profile· live · Companies House

THE SUN COURIER AND TRANSPORT LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House