Name: SUN RISE VARIETIES — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN RISE VARIETIES?

Accepted Answer

In the current sources, SUN RISE VARIETIES is connected to ZEIDAN, SUHEILA GILLINAR, ZEIDAN, PANAYOT S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN RISE VARIETIES's risk level?

Accepted Answer

WhiteIntel flags SUN RISE VARIETIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN RISE VARIETIES appear across sources?

Accepted Answer

SUN RISE VARIETIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUN RISE VARIETIES

OWNERSHIP & CONTROL