Name: ARIF SUKXWKS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARIF SUKXWKS LTD?

Accepted Answer

In the current sources, ARIF SUKXWKS LTD is connected to Junjie Pang, Arif Sukandar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARIF SUKXWKS LTD's risk level?

Accepted Answer

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

Question 3

Where does ARIF SUKXWKS LTD appear across sources?

Accepted Answer

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

ARIF SUKXWKS LTD

OWNERSHIP & CONTROL