Who owns SUNFLOWER ENTERPRISES LTD?

No ownership or control links for SUNFLOWER ENTERPRISES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SUNFLOWER ENTERPRISES LTD's risk level?

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

Where does SUNFLOWER ENTERPRISES LTD appear across sources?

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

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Legal entityLow

SUNFLOWER ENTERPRISES LTD

Name: SUNFLOWER ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNFLOWER ENTERPRISES LTD, Organization, LR

SUNFLOWER ENTERPRISES LTD — LR company (icij:icijol-56005781). 1 holding. Cited to 1 registry.

ICIJ icijol-56005781Organization

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

None in current sources.

Holdings / subsidiaries

SUNFLOWER ENTERPRISES LTD
- PRERANA MARITIME COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SUNFLOWER ENTERPRISES LTD — 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 SUNFLOWER ENTERPRISES LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 SUNFLOWER ENTERPRISES LTD 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.

●
PRERANA MARITIME COMPANY LIMITED
Also holds roles at 2 other companies
- SYMENAKI ANNITA HADJIPASCHALIdirector of
- MAIDEN TRADING INCshareholder of

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

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Common questions

Who owns SUNFLOWER ENTERPRISES LTD?: No ownership or control links for SUNFLOWER ENTERPRISES LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SUNFLOWER ENTERPRISES LTD's risk level?: WhiteIntel flags SUNFLOWER ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNFLOWER ENTERPRISES LTD appear across sources?: SUNFLOWER ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNFLOWER ENTERPRISES LTD. 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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