Name: SUMARA BUILDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMARA BUILDING LTD?

Accepted Answer

In the current sources, SUMARA BUILDING LTD is connected to Mr Bartlomiej Sumara, Mr Rafal Grzegorz Sumara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMARA BUILDING LTD's risk level?

Accepted Answer

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

Question 3

Where does SUMARA BUILDING LTD appear across sources?

Accepted Answer

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

SUMARA BUILDING LTD

OWNERSHIP & CONTROL