Name: SUNEL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNEL UK LIMITED?

Accepted Answer

In the current sources, SUNEL UK LIMITED is connected to Mr Konstantinos Zygouras. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNEL UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNEL UK LIMITED appear across sources?

Accepted Answer

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

SUNEL UK LIMITED

OWNERSHIP & CONTROL