Name: SUNLIGHT CORPORATION VBA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLIGHT CORPORATION VBA?

Accepted Answer

In the current sources, SUNLIGHT CORPORATION VBA is connected to MADURO, JOZEPH WILFRIDO, MADURO, BALDRICK WIGBERT WILFRIDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLIGHT CORPORATION VBA's risk level?

Accepted Answer

WhiteIntel flags SUNLIGHT CORPORATION VBA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNLIGHT CORPORATION VBA appear across sources?

Accepted Answer

SUNLIGHT CORPORATION VBA is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUNLIGHT CORPORATION VBA

OWNERSHIP & CONTROL