Name: SUSA WOOD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSA WOOD LTD?

Accepted Answer

In the current sources, SUSA WOOD LTD is connected to Mr Behrooz Sorkheh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSA WOOD LTD's risk level?

Accepted Answer

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

Question 3

Where does SUSA WOOD LTD appear across sources?

Accepted Answer

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

SUSA WOOD LTD

OWNERSHIP & CONTROL