Name: SUNFLOWER TOURS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNFLOWER TOURS LTD?

Accepted Answer

In the current sources, SUNFLOWER TOURS LTD is connected to D'SOUZA PETER, D'SOUZA PETER, D'SOUZA BIBI KHATIGA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNFLOWER TOURS LTD's risk level?

Accepted Answer

WhiteIntel flags SUNFLOWER TOURS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNFLOWER TOURS LTD appear across sources?

Accepted Answer

SUNFLOWER TOURS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUNFLOWER TOURS LTD

OWNERSHIP & CONTROL