Name: SURIBAJE INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURIBAJE INC., Company, BB

Question 1

Who owns SURIBAJE INC.?

Accepted Answer

In the current sources, SURIBAJE INC. is connected to FLURETTE WENDELINE, MOHAMED SULTAN M, HANSSON ANITA M, MARVILLE RASHID. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURIBAJE INC.'s risk level?

Accepted Answer

WhiteIntel flags SURIBAJE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURIBAJE INC. appear across sources?

Accepted Answer

SURIBAJE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SURIBAJE INC.

/01Ownership & control

Ownership & control