Name: Sunoid Trading Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sunoid Trading Corp.?

Accepted Answer

In the current sources, Sunoid Trading Corp. is connected to Joseph Sparks, Aleey Unzhin, Alexey Unzhin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sunoid Trading Corp.'s risk level?

Accepted Answer

WhiteIntel flags Sunoid Trading Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sunoid Trading Corp. appear across sources?

Accepted Answer

Sunoid Trading Corp. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Sunoid Trading Corp.

OWNERSHIP & CONTROL