Name: SUN SET APARTMENTS (SANTORINI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN SET APARTMENTS (SANTORINI) LTD?

Accepted Answer

In the current sources, SUN SET APARTMENTS (SANTORINI) LTD is connected to Mr Christopher I'Anson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN SET APARTMENTS (SANTORINI) LTD's risk level?

Accepted Answer

WhiteIntel flags SUN SET APARTMENTS (SANTORINI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN SET APARTMENTS (SANTORINI) LTD appear across sources?

Accepted Answer

SUN SET APARTMENTS (SANTORINI) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN SET APARTMENTS (SANTORINI) LTD

OWNERSHIP & CONTROL

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