Name: SAKINA ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAKINA ENTERPRISE LIMITED?

Accepted Answer

In the current sources, SAKINA ENTERPRISE LIMITED is connected to Mr Suleman Ahmed Chunara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKINA ENTERPRISE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SAKINA ENTERPRISE LIMITED appear across sources?

Accepted Answer

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

SAKINA ENTERPRISE LIMITED

OWNERSHIP & CONTROL