Name: SUN ISLAND INVEST COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN ISLAND INVEST COMPANY LTD?

Accepted Answer

In the current sources, SUN ISLAND INVEST COMPANY LTD is connected to Victor Ponosov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN ISLAND INVEST COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags SUN ISLAND INVEST COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN ISLAND INVEST COMPANY LTD appear across sources?

Accepted Answer

SUN ISLAND INVEST COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN ISLAND INVEST COMPANY LTD

OWNERSHIP & CONTROL