Name: SUPUNYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPUNYA LIMITED?

Accepted Answer

In the current sources, SUPUNYA LIMITED is connected to Mr Ram Phagu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPUNYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPUNYA LIMITED appear across sources?

Accepted Answer

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

SUPUNYA LIMITED

OWNERSHIP & CONTROL