Name: SUPER ACTIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER ACTIVE LTD?

Accepted Answer

In the current sources, SUPER ACTIVE LTD is connected to Mr Daniel Tanya Ako Mina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER ACTIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPER ACTIVE LTD appear across sources?

Accepted Answer

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

SUPER ACTIVE LTD

OWNERSHIP & CONTROL

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