Name: SUNSHINE APARTMENTS N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE APARTMENTS N.V.?

Accepted Answer

In the current sources, SUNSHINE APARTMENTS N.V. is connected to ALBERTS-ODUBER, ROSELLEN CLEMENTELLI, ALBERTS, LINO RICHARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE APARTMENTS N.V.'s risk level?

Accepted Answer

WhiteIntel flags SUNSHINE APARTMENTS N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNSHINE APARTMENTS N.V. appear across sources?

Accepted Answer

SUNSHINE APARTMENTS N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUNSHINE APARTMENTS N.V.

OWNERSHIP & CONTROL