Name: SUNTANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNTANT LTD?

Accepted Answer

In the current sources, SUNTANT LTD is connected to Mr Eddih Dahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNTANT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNTANT LTD appear across sources?

Accepted Answer

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

SUNTANT LTD

OWNERSHIP & CONTROL