Name: SUNSHINE PROMOTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE PROMOTIONS LIMITED?

Accepted Answer

In the current sources, SUNSHINE PROMOTIONS LIMITED is connected to Mrs Kellimarie Doughty, Mr Robert Charles Doughty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE PROMOTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE PROMOTIONS LIMITED appear across sources?

Accepted Answer

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

SUNSHINE PROMOTIONS LIMITED

OWNERSHIP & CONTROL