Name: SAMMY D MULAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAMMY D MULAN LIMITED?

Accepted Answer

In the current sources, SAMMY D MULAN LIMITED is connected to Mr Sze Yan Mo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAMMY D MULAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAMMY D MULAN LIMITED appear across sources?

Accepted Answer

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

SAMMY D MULAN LIMITED

OWNERSHIP & CONTROL