Name: SUNSHINE PROPERTIES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNSHINE PROPERTIES GROUP LTD?

Accepted Answer

In the current sources, SUNSHINE PROPERTIES GROUP LTD is connected to Mrs Pratiksha Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNSHINE PROPERTIES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNSHINE PROPERTIES GROUP LTD appear across sources?

Accepted Answer

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

SUNSHINE PROPERTIES GROUP LTD

OWNERSHIP & CONTROL