Name: SULTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULTA LIMITED?

Accepted Answer

In the current sources, SULTA LIMITED is connected to MANEX LIMITED, BLUE SEAS ADMINISTRATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULTA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SULTA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULTA LIMITED appear across sources?

Accepted Answer

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

SULTA LIMITED

OWNERSHIP & CONTROL