Name: SUNLAND DEVELOPMENT SERVICES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLAND DEVELOPMENT SERVICES S.A.?

Accepted Answer

In the current sources, SUNLAND DEVELOPMENT SERVICES S.A. is connected to ALEX RIPALDA, OSGOOD RESOURCES INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLAND DEVELOPMENT SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags SUNLAND DEVELOPMENT SERVICES S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNLAND DEVELOPMENT SERVICES S.A. appear across sources?

Accepted Answer

SUNLAND DEVELOPMENT SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SUNLAND DEVELOPMENT SERVICES S.A.

OWNERSHIP & CONTROL