Name: CAPALABA SUNSET HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPALABA SUNSET HOLDINGS LTD?

Accepted Answer

In the current sources, CAPALABA SUNSET HOLDINGS LTD is connected to Mr Darren Kirkham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPALABA SUNSET HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags CAPALABA SUNSET HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAPALABA SUNSET HOLDINGS LTD appear across sources?

Accepted Answer

CAPALABA SUNSET HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAPALABA SUNSET HOLDINGS LTD

OWNERSHIP & CONTROL