Name: SUNNER HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNER HEATING LIMITED?

Accepted Answer

In the current sources, SUNNER HEATING LIMITED is connected to Mr Pavinder Singh Sunner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNER HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUNNER HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUNNER HEATING LIMITED appear across sources?

Accepted Answer

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

SUNNER HEATING LIMITED

OWNERSHIP & CONTROL