Name: SULI ASSET MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULI ASSET MANAGEMENT LTD?

Accepted Answer

In the current sources, SULI ASSET MANAGEMENT LTD is connected to Raikan Hiwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULI ASSET MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does SULI ASSET MANAGEMENT LTD appear across sources?

Accepted Answer

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

SULI ASSET MANAGEMENT LTD

OWNERSHIP & CONTROL