Name: SUNRISE LODGE APARTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNRISE LODGE APARTMENTS LIMITED?

Accepted Answer

In the current sources, SUNRISE LODGE APARTMENTS LIMITED is connected to EVELYN JOHN DACOSTA, EVELYN MARK J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNRISE LODGE APARTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNRISE LODGE APARTMENTS LIMITED appear across sources?

Accepted Answer

SUNRISE LODGE APARTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUNRISE LODGE APARTMENTS LIMITED

OWNERSHIP & CONTROL