Name: SUSPENDED SYSTEM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSPENDED SYSTEM LTD?

Accepted Answer

In the current sources, SUSPENDED SYSTEM LTD is connected to Ms Marina Robu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSPENDED SYSTEM LTD's risk level?

Accepted Answer

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

Question 3

Where does SUSPENDED SYSTEM LTD appear across sources?

Accepted Answer

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

SUSPENDED SYSTEM LTD

OWNERSHIP & CONTROL