Name: SUD Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUD Limited?

Accepted Answer

In the current sources, SUD Limited is connected to TANAH MERAH LIMITED, BUKIT MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUD Limited's risk level?

Accepted Answer

WhiteIntel flags SUD Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUD Limited appear across sources?

Accepted Answer

SUD Limited is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

SUD Limited

OWNERSHIP & CONTROL