Name: SUN PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN PROPERTIES LIMITED?

Accepted Answer

In the current sources, SUN PROPERTIES LIMITED is connected to IAN J STAFRACE, MARIO GRECH, DENISE ROSENBLATT, BENJAMIN RIZZO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUN PROPERTIES LIMITED appear across sources?

Accepted Answer

SUN PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SUN PROPERTIES LIMITED

OWNERSHIP & CONTROL