Who owns SUN SHINE FRUIT MARKET?

In the current sources, SUN SHINE FRUIT MARKET is connected to RICHARDSON, PAUL VAN ALLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUN SHINE FRUIT MARKET's risk level?

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

Where does SUN SHINE FRUIT MARKET appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SUN SHINE FRUIT MARKET

Name: SUN SHINE FRUIT MARKET — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUN SHINE FRUIT MARKET, Company, AW

SUN SHINE FRUIT MARKET — AW company (icij:icijol-85018302). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85018302Company

Ownership graph Export .md

JSON / MCPsample

/01

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

SUN SHINE FRUIT MARKET
- RICHARDSON, PAUL VAN ALLEN· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUN SHINE FRUIT MARKET — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SUN SHINE FRUIT MARKET is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SUN SHINE FRUIT MARKET is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
RICHARDSON, PAUL VAN ALLEN
Also holds roles at 3 other companies
- CARIBBEAN CONOR CAFEowner of
- I.T.E.S./IGLO TECHNICAL AND ELECTRICAL SERVICEowner of
- FIX ME NICE BAR RESTAURANTpartner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SUN SHINE FRUIT MARKET?: In the current sources, SUN SHINE FRUIT MARKET is connected to RICHARDSON, PAUL VAN ALLEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUN SHINE FRUIT MARKET's risk level?: WhiteIntel flags SUN SHINE FRUIT MARKET as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUN SHINE FRUIT MARKET appear across sources?: SUN SHINE FRUIT MARKET is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN SHINE FRUIT MARKET. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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