Name: SUFFAH TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFFAH TECHNOLOGIES LTD?

Accepted Answer

In the current sources, SUFFAH TECHNOLOGIES LTD is connected to Irfan Ilyas Abbasi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFFAH TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does SUFFAH TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

SUFFAH TECHNOLOGIES LTD

OWNERSHIP & CONTROL

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