Name: SUN SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN SUPPLIES LTD?

Accepted Answer

In the current sources, SUN SUPPLIES LTD is connected to Mr Otto Priess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SUN SUPPLIES LTD appear across sources?

Accepted Answer

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

SUN SUPPLIES LTD

OWNERSHIP & CONTROL