Name: SUM FURNITURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUM FURNITURE LIMITED?

Accepted Answer

In the current sources, SUM FURNITURE LIMITED is connected to Robert Kenneth Moir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUM FURNITURE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUM FURNITURE LIMITED appear across sources?

Accepted Answer

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

SUM FURNITURE LIMITED

OWNERSHIP & CONTROL