Name: SUMANA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMANA LIMITED?

Accepted Answer

In the current sources, SUMANA LIMITED is connected to Mr Md Bakir Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMANA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUMANA LIMITED appear across sources?

Accepted Answer

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

SUMANA LIMITED

OWNERSHIP & CONTROL