Name: SOBGI HUT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOBGI HUT LTD?

Accepted Answer

In the current sources, SOBGI HUT LTD is connected to Mrs Shahida Bhanu Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOBGI HUT LTD's risk level?

Accepted Answer

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

Question 3

Where does SOBGI HUT LTD appear across sources?

Accepted Answer

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

SOBGI HUT LTD

OWNERSHIP & CONTROL