Name: SUNOH EDINBURGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNOH EDINBURGH LTD?

Accepted Answer

In the current sources, SUNOH EDINBURGH LTD is connected to Mr Sharjil Nawed, Mrs Rana Shams. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNOH EDINBURGH LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNOH EDINBURGH LTD appear across sources?

Accepted Answer

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

SUNOH EDINBURGH LTD

OWNERSHIP & CONTROL