Name: SUHAN TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUHAN TRANSPORT LTD?

Accepted Answer

In the current sources, SUHAN TRANSPORT LTD is connected to Mr Jamshed Javed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUHAN TRANSPORT LTD's risk level?

Accepted Answer

WhiteIntel flags SUHAN TRANSPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUHAN TRANSPORT LTD appear across sources?

Accepted Answer

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

SUHAN TRANSPORT LTD

OWNERSHIP & CONTROL