Name: SUSHILLA MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSHILLA MANAGEMENT CORP.?

Accepted Answer

In the current sources, SUSHILLA MANAGEMENT CORP. is connected to THE BEARER, STABITRUST FIDUCIARIES LIMITED, Trumanx Company Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSHILLA MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags SUSHILLA MANAGEMENT CORP. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSHILLA MANAGEMENT CORP. appear across sources?

Accepted Answer

SUSHILLA MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

SUSHILLA MANAGEMENT CORP.

OWNERSHIP & CONTROL