Name: SULTAN TRAINING SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULTAN TRAINING SOLUTIONS LTD?

Accepted Answer

In the current sources, SULTAN TRAINING SOLUTIONS LTD is connected to MUSBAH H M HMIMIDAH, MUSBAH H M HMIMIDAH, MUSBAH H M HMIMIDAH, MUSBAH H M HMIMIDAH, ANWAR LUTFI AREF ARIF and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULTAN TRAINING SOLUTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags SULTAN TRAINING SOLUTIONS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULTAN TRAINING SOLUTIONS LTD appear across sources?

Accepted Answer

SULTAN TRAINING SOLUTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SULTAN TRAINING SOLUTIONS LTD

OWNERSHIP & CONTROL