Name: SULEMAN LEGAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULEMAN LEGAL SERVICES LIMITED?

Accepted Answer

In the current sources, SULEMAN LEGAL SERVICES LIMITED is connected to Mr Mohamed Shakir Suleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULEMAN LEGAL SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SULEMAN LEGAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SULEMAN LEGAL SERVICES LIMITED appear across sources?

Accepted Answer

SULEMAN LEGAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SULEMAN LEGAL SERVICES LIMITED

OWNERSHIP & CONTROL