Name: SULTAN 2 — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SULTAN 2, Company, AW

Question 1

Who owns SULTAN 2?

Accepted Answer

In the current sources, SULTAN 2 is connected to TAWOOSH, AHMAD, TAOUICH-MARIN, JANINE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULTAN 2's risk level?

Accepted Answer

WhiteIntel flags SULTAN 2 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULTAN 2 appear across sources?

Accepted Answer

SULTAN 2 is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SULTAN 2

/01Ownership & control

Ownership & control