Name: SUNSERVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSERVE LTD?

Accepted Answer

In the current sources, SUNSERVE LTD is connected to Mr Andriy Roshko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSERVE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNSERVE LTD appear across sources?

Accepted Answer

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

SUNSERVE LTD

OWNERSHIP & CONTROL