Name: GLOBAL SUN ST 21 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SUN ST 21 LTD?

Accepted Answer

In the current sources, GLOBAL SUN ST 21 LTD is connected to Petros Petri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SUN ST 21 LTD's risk level?

Accepted Answer

WhiteIntel flags GLOBAL SUN ST 21 LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SUN ST 21 LTD appear across sources?

Accepted Answer

GLOBAL SUN ST 21 LTD is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

GLOBAL SUN ST 21 LTD

OWNERSHIP & CONTROL