Name: SUFYAAN APPLIANCES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFYAAN APPLIANCES LTD?

Accepted Answer

In the current sources, SUFYAAN APPLIANCES LTD is connected to Miss Farzana Kausar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFYAAN APPLIANCES LTD's risk level?

Accepted Answer

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

Question 3

Where does SUFYAAN APPLIANCES LTD appear across sources?

Accepted Answer

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

SUFYAAN APPLIANCES LTD

OWNERSHIP & CONTROL