Name: SULAND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULAND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SULAND INVESTMENTS LIMITED is connected to Mr Paulo Rogerio Penha Evangelista, Mr Michael Amos Gillingham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULAND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SULAND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SULAND INVESTMENTS LIMITED

OWNERSHIP & CONTROL