Who owns SUNSHINE TEAM S.A.?

In the current sources, SUNSHINE TEAM S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, THE BEARER and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNSHINE TEAM S.A.'s risk level?

WhiteIntel flags SUNSHINE TEAM S.A. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNSHINE TEAM S.A. appear across sources?

SUNSHINE TEAM S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SUNSHINE TEAM S.A.

Name: SUNSHINE TEAM S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNSHINE TEAM S.A., Company, LU

High

Company·LU

JSON / MCP View network

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

SUNSHINE TEAM S.A. is a Company registered in LU resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers

SUNSHINE TEAM S.A.
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- THE BEARER· shareholder of
- PATRIMONY INVESTMENTS S.A.· shareholder of
- ROBERT HEYBERGER· shareholder of
- JEAN-YVES DE LOUVIGNY· beneficiary of

Holdings / subsidiaries

None in current sources.

Adverse media· recent coverage

ADVERSE MEDIA · GDELT

Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNSHINE TEAM S.A.. Notes are community-contributed leads, not verified facts.

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SUNSHINE TEAM S.A.

/01Ownership & control

Adverse media· recent coverage

Ownership & control