Name: SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED?

Accepted Answer

In the current sources, SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED is connected to Salama Khatun, Mr Mohammed Shanur Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED appear across sources?

Accepted Answer

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

SUPROPERTY MANAGEMENT & MAINTENANCE LIMITED

OWNERSHIP & CONTROL