Name: SUPERB LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERB LONDON LTD?

Accepted Answer

In the current sources, SUPERB LONDON LTD is connected to Mr Phuoc Cong Tran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERB LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERB LONDON LTD appear across sources?

Accepted Answer

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

SUPERB LONDON LTD

OWNERSHIP & CONTROL