Name: CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED is connected to Farouk K Toukan, Farouk K Toukan, Marwan T.E.R. Al -Bitar, Khalil F Toukan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CONSOLIDATED SUPPLIERS INTERNATIONAL LIMITED

OWNERSHIP & CONTROL