Name: SUM INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUM INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, SUM INTERNATIONAL LIMITED is connected to SOFIDEV FIDUCIAIRE S.A., THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUM INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUM INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

SUM INTERNATIONAL LIMITED

OWNERSHIP & CONTROL