Name: SUPERIOR HOLDINGS AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERIOR HOLDINGS AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SUPERIOR HOLDINGS AND INVESTMENTS LIMITED is connected to Mr Edward John James, SUPERIOR ENTERPRISES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERIOR HOLDINGS AND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPERIOR HOLDINGS AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

SUPERIOR HOLDINGS AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL