Name: SUKANYA CATERING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUKANYA CATERING COMPANY LTD?

Accepted Answer

In the current sources, SUKANYA CATERING COMPANY LTD is connected to Mr Ian Frank Robertson, Ms Suwanna Newbury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUKANYA CATERING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does SUKANYA CATERING COMPANY LTD appear across sources?

Accepted Answer

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

SUKANYA CATERING COMPANY LTD

OWNERSHIP & CONTROL