Who owns Mr Leon Sunkin?

No ownership or control links for Mr Leon Sunkin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mr Leon Sunkin's risk level?

WhiteIntel flags Mr Leon Sunkin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Leon Sunkin appear across sources?

Mr Leon Sunkin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

PersonLow

Mr Leon Sunkin

Name: Mr Leon Sunkin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Leon Sunkin, Person, GB

Mr Leon Sunkin — UK person (oo-person:GB-COH-PER-04120884-v1H2Q9OH7NL4HMggYEUXIzBipvo). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Leon Sunkin
- ENVIRONMENTAL SITE SUPPLIES LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Leon Sunkin — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ENVIRONMENTAL SITE SUPPLIES LIMITED
Also holds roles at 4 other companies
- MAXA DISTRIBUTION UK LIMITEDbeneficial owner
- Mr Kevin Mark Paceybeneficial owner
- Mr Graham William Cobbettbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Leon Sunkin?: No ownership or control links for Mr Leon Sunkin are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mr Leon Sunkin's risk level?: WhiteIntel flags Mr Leon Sunkin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Leon Sunkin appear across sources?: Mr Leon Sunkin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.