Name: Sujay International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sujay International Limited?

Accepted Answer

In the current sources, Sujay International Limited is connected to IAP Trustees Limited, Baobab Trustees Limited, IAP Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sujay International Limited's risk level?

Accepted Answer

WhiteIntel flags Sujay International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sujay International Limited appear across sources?

Accepted Answer

Sujay International Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Sujay International Limited

OWNERSHIP & CONTROL