Name: SAMUK INNOVATIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMUK INNOVATIONS LIMITED?

Accepted Answer

In the current sources, SAMUK INNOVATIONS LIMITED is connected to Mr Shah Muntasir Al Makin, Mr Umar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMUK INNOVATIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMUK INNOVATIONS LIMITED appear across sources?

Accepted Answer

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

SAMUK INNOVATIONS LIMITED

OWNERSHIP & CONTROL