Who owns SUNNY NORTH LIMITED?

No ownership or control links for SUNNY NORTH LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNNY NORTH LIMITED's risk level?

WhiteIntel flags SUNNY NORTH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNNY NORTH LIMITED appear across sources?

SUNNY NORTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

SUNNY NORTH LIMITED

Name: SUNNY NORTH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNNY NORTH LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

SUNNY NORTH LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

SUNNY NORTH LIMITED
- SHOPPERS LIMITED· shareholder of
- SHOPPERS INVESTMENTS LIMITED· shareholder of
- MaBu PROJECTS LIMITED· shareholder of

/04

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHOPPERS LIMITED

RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
CHARLENE DALLI MINTOFFdirector of
CHARLENE DALLI MINTOFFsecretary of
CHARMAGLEN HOLDINGS LIMITEDshareholder of

SHOPPERS INVESTMENTS LIMITED

RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
CHARLENE MINTOFFdirector of
CHARLENE MINTOFFlegal representative of
CHARLENE MINTOFFsecretary of
CHARMAGLEN HOLDINGS LIMITEDshareholder of
SHOPPERS LIMITEDshareholder of

MaBu PROJECTS LIMITED

KRIS VELLA PETRONIdirector of
KRIS VELLA PETRONIlegal representative of
RAYMOND ALFRED VELLAdirector of
RAYMOND ALFRED VELLAlegal representative of
RAYMOND ALFRED VELLAshareholder of
KRIS SCICLUNAliquidator of
JANIKAMARIA HARRISONshareholder of
PIERRE VELLA PETRONIdirector of
PIERRE VELLA PETRONIlegal representative of
PIERRE VELLA PETRONIshareholder of
PAUL HYZLERdirector of
PAUL HYZLERlegal representative of
PAUL HYZLERshareholder of
GEORGE MARIO HYZLERshareholder of
RAYMOND MINTOFFdirector of
RAYMOND MINTOFFlegal representative of
FERDINAND GRECHdirector of
FERDINAND GRECHlegal representative of
ANDRE GRECHshareholder of
NICHOLAI GRECHshareholder of
MARCO VASSALLOdirector of
MARCO VASSALLOlegal representative of
MARCO VASSALLOsecretary of
MARCO VASSALLOshareholder of
CURT GAUCIshareholder of
CHARMAGLEN HOLDINGS LIMITEDshareholder of
MaBu LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNNY NORTH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…