Name: SUNLAND SHORES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNLAND SHORES LIMITED?

Accepted Answer

In the current sources, SUNLAND SHORES LIMITED is connected to CAVERSHAM HOLDINGS LIMITED, CAVERSHAM NOMINEES LIMITED, CAVERSHAM SECRETARIES LIMITED, SHOLOMO FOUCKS, MAYA FOUCKS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNLAND SHORES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUNLAND SHORES LIMITED appear across sources?

Accepted Answer

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

SUNLAND SHORES LIMITED

OWNERSHIP & CONTROL