Name: SUBIN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBIN LTD?

Accepted Answer

In the current sources, SUBIN LTD is connected to Mr Kamal Sapkota. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBIN LTD's risk level?

Accepted Answer

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

Question 3

Where does SUBIN LTD appear across sources?

Accepted Answer

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

SUBIN LTD

OWNERSHIP & CONTROL