Name: ISUPLI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISUPLI LTD?

Accepted Answer

In the current sources, ISUPLI LTD is connected to Ms Nadia Meman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISUPLI LTD's risk level?

Accepted Answer

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

Question 3

Where does ISUPLI LTD appear across sources?

Accepted Answer

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

ISUPLI LTD

OWNERSHIP & CONTROL