Name: SUSANATE KILIOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSANATE KILIOM LTD?

Accepted Answer

In the current sources, SUSANATE KILIOM LTD is connected to Mrs Susan Georgina Smedley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSANATE KILIOM LTD's risk level?

Accepted Answer

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

Question 3

Where does SUSANATE KILIOM LTD appear across sources?

Accepted Answer

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

SUSANATE KILIOM LTD

OWNERSHIP & CONTROL