Name: SUMART UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMART UK LIMITED?

Accepted Answer

In the current sources, SUMART UK LIMITED is connected to Colin Stratton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMART UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUMART UK LIMITED appear across sources?

Accepted Answer

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

SUMART UK LIMITED

OWNERSHIP & CONTROL