Name: SUPRAFIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPRAFIN LTD?

Accepted Answer

In the current sources, SUPRAFIN LTD is connected to Ms Liliana Iride Reasor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPRAFIN LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPRAFIN LTD appear across sources?

Accepted Answer

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

SUPRAFIN LTD

OWNERSHIP & CONTROL