Name: SUNSHINE CAPITAL INVESTMENT, 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 CAPITAL INVESTMENT, S.A., Company, CO

Question 1

Who owns SUNSHINE CAPITAL INVESTMENT, S.A.?

Accepted Answer

In the current sources, SUNSHINE CAPITAL INVESTMENT, S.A. is connected to ROCKWATER FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE CAPITAL INVESTMENT, S.A.'s risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE CAPITAL INVESTMENT, S.A. appear across sources?

Accepted Answer

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

SUNSHINE CAPITAL INVESTMENT, S.A.

/01Ownership & control

Ownership & control