Name: SUMMIT SHIELD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUMMIT SHIELD LTD?

Accepted Answer

In the current sources, SUMMIT SHIELD LTD is connected to Perry Roberts, Mr Sirajul Sardar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUMMIT SHIELD LTD's risk level?

Accepted Answer

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

Question 3

Where does SUMMIT SHIELD LTD appear across sources?

Accepted Answer

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

SUMMIT SHIELD LTD

OWNERSHIP & CONTROL