Name: SUPERIOR SOUTH WEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERIOR SOUTH WEST LTD?

Accepted Answer

In the current sources, SUPERIOR SOUTH WEST LTD is connected to Mr Ben Jason Ganney, Mr Jakub Stanislaw Sokolowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERIOR SOUTH WEST LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERIOR SOUTH WEST LTD appear across sources?

Accepted Answer

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

SUPERIOR SOUTH WEST LTD

OWNERSHIP & CONTROL