Name: SUNRIDGE VILLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNRIDGE VILLA LIMITED?

Accepted Answer

In the current sources, SUNRIDGE VILLA LIMITED is connected to BAHMANIZAD EBRAHIM, TRUSS ARON DAVID, BAHMANIZAD SUSAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNRIDGE VILLA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNRIDGE VILLA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNRIDGE VILLA LIMITED appear across sources?

Accepted Answer

SUNRIDGE VILLA LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SUNRIDGE VILLA LIMITED

OWNERSHIP & CONTROL