Name: SUS ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUS ENTERPRISE LTD?

Accepted Answer

In the current sources, SUS ENTERPRISE LTD is connected to Mr Upkar Singh Sandhu, Mr Soni Kumar Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUS ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does SUS ENTERPRISE LTD appear across sources?

Accepted Answer

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

SUS ENTERPRISE LTD

OWNERSHIP & CONTROL