Name: SUNTEC PROJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNTEC PROJECTS LTD?

Accepted Answer

In the current sources, SUNTEC PROJECTS LTD is connected to Mr Alex Giorgetti-Knott, Mr Stuart Knott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNTEC PROJECTS LTD's risk level?

Accepted Answer

WhiteIntel flags SUNTEC PROJECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNTEC PROJECTS LTD appear across sources?

Accepted Answer

SUNTEC PROJECTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUNTEC PROJECTS LTD

OWNERSHIP & CONTROL