Name: SUNBEAM PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNBEAM PROMOTIONS LIMITED?

Accepted Answer

In the current sources, SUNBEAM PROMOTIONS LIMITED is connected to Mr Sylvain Francis Maurice Longchambon, Mrs Samia Maxine Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNBEAM PROMOTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNBEAM PROMOTIONS LIMITED appear across sources?

Accepted Answer

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

SUNBEAM PROMOTIONS LIMITED

OWNERSHIP & CONTROL