Name: SOURENA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOURENA LIMITED?

Accepted Answer

In the current sources, SOURENA LIMITED is connected to Mr Hossein Emadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOURENA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOURENA LIMITED appear across sources?

Accepted Answer

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

SOURENA LIMITED

OWNERSHIP & CONTROL