Name: SOUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUS LIMITED?

Accepted Answer

In the current sources, SOUS LIMITED is connected to Mr Marwan Daoud Atieh Abdo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUS LIMITED appear across sources?

Accepted Answer

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

SOUS LIMITED

OWNERSHIP & CONTROL