Name: SUNSHINE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SUNSHINE INVESTMENTS LIMITED is connected to ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, ABDALLA MASAOUD ELFERGANI, ASADIG S ASHIBANI, HOTEL & LEISURE SAN GORG LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SUNSHINE INVESTMENTS LIMITED

OWNERSHIP & CONTROL