Name: SUGOI BUILDING SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUGOI BUILDING SOLUTIONS LTD?

Accepted Answer

In the current sources, SUGOI BUILDING SOLUTIONS LTD is connected to Mr Timothy James Harris, Mr Benjamin Paul May. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUGOI BUILDING SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does SUGOI BUILDING SOLUTIONS LTD appear across sources?

Accepted Answer

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

SUGOI BUILDING SOLUTIONS LTD

OWNERSHIP & CONTROL