Name: SUN TRAVEL CLUB — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN TRAVEL CLUB?

Accepted Answer

In the current sources, SUN TRAVEL CLUB is connected to ARENDSZ, PEDRITO EDUARDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN TRAVEL CLUB's risk level?

Accepted Answer

WhiteIntel flags SUN TRAVEL CLUB as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN TRAVEL CLUB appear across sources?

Accepted Answer

SUN TRAVEL CLUB is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUN TRAVEL CLUB

OWNERSHIP & CONTROL