Name: SUPREME PLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPREME PLC?

Accepted Answer

In the current sources, SUPREME PLC is connected to Mr Sandeep Singh Chadha, Mr. Waris Khan, Mr Sandeep Singh Chadha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPREME PLC's risk level?

Accepted Answer

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

Question 3

Where does SUPREME PLC appear across sources?

Accepted Answer

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

SUPREME PLC

OWNERSHIP & CONTROL