Name: SUPERIUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERIUM LIMITED?

Accepted Answer

In the current sources, SUPERIUM LIMITED is connected to JONATHAN VASSALLO, JONATHAN VASSALLO, JONATHAN VASSALLO, SEAN MICHAEL DOWDEN, SEAN MICHAEL DOWDEN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERIUM LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPERIUM LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPERIUM LIMITED appear across sources?

Accepted Answer

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

SUPERIUM LIMITED

OWNERSHIP & CONTROL