Name: SUNRISE TRADING CAPITAL S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNRISE TRADING CAPITAL S.A.?

Accepted Answer

In the current sources, SUNRISE TRADING CAPITAL S.A. is connected to MR. MARC JOORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNRISE TRADING CAPITAL S.A.'s risk level?

Accepted Answer

WhiteIntel flags SUNRISE TRADING CAPITAL S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNRISE TRADING CAPITAL S.A. appear across sources?

Accepted Answer

SUNRISE TRADING CAPITAL S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SUNRISE TRADING CAPITAL S.A.

OWNERSHIP & CONTROL