Name: SUTZI-YODA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUTZI-YODA VENTURES LIMITED?

Accepted Answer

In the current sources, SUTZI-YODA VENTURES LIMITED is connected to Bassim Enterprises Limited, Mr. Artur Seyranyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUTZI-YODA VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUTZI-YODA VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUTZI-YODA VENTURES LIMITED appear across sources?

Accepted Answer

SUTZI-YODA VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

SUTZI-YODA VENTURES LIMITED

OWNERSHIP & CONTROL