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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLow

SUN SHINE ENTERPRISES LIMITED

SUN SHINE ENTERPRISES LIMITED — UK company (oo:GB-COH-15372027). UBO chain traced 2 hops, 2 owners. Cited to 1 registry.

OO GB-COH-15372027CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • SUN SHINE ENTERPRISES LIMITED
    • Ali Haider· beneficial owner100%· via OpenOwnership
    • Ali Haider· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/02

Common questions

Who owns SUN SHINE ENTERPRISES LIMITED?
In the current sources, SUN SHINE ENTERPRISES LIMITED is connected to Ali Haider, Ali Haider. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUN SHINE ENTERPRISES LIMITED's risk level?
WhiteIntel flags SUN SHINE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUN SHINE ENTERPRISES LIMITED appear across sources?
SUN SHINE ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUN SHINE ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SUN SHINE ENTERPRISES LIMITED — nothing is disclosed before that.

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