Name: Sumisho Coal Development Queensland Pty Ltd — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sumisho Coal Development Queensland Pty Ltd, Company, AU

Question 1

Who owns Sumisho Coal Development Queensland Pty Ltd?

Accepted Answer

In the current sources, Sumisho Coal Development Queensland Pty Ltd is connected to SUMISHO COAL AUSTRALIA HOLDINGS PTY LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sumisho Coal Development Queensland Pty Ltd's risk level?

Accepted Answer

WhiteIntel flags Sumisho Coal Development Queensland Pty Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Sumisho Coal Development Queensland Pty Ltd appear across sources?

Accepted Answer

Sumisho Coal Development Queensland Pty Ltd is indexed in the WhiteIntel corporate-ownership graph (AU), with a source on every claim.

Sumisho Coal Development Queensland Pty Ltd

/01Ownership & control

Ownership & control