Name: SINSUNDAYS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SINSUNDAYS LTD?

Accepted Answer

In the current sources, SINSUNDAYS LTD is connected to Mr Samuel Anthony John Hopkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SINSUNDAYS LTD's risk level?

Accepted Answer

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

Question 3

Where does SINSUNDAYS LTD appear across sources?

Accepted Answer

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

SINSUNDAYS LTD

OWNERSHIP & CONTROL