Name: SUZ FORTIS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUZ FORTIS LTD?

Accepted Answer

In the current sources, SUZ FORTIS LTD is connected to COSTELLO-HALOUTE SUZANNE MARGUERITE, COSTELLO-HALOUTE SUZANNE MARGUERITE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUZ FORTIS LTD's risk level?

Accepted Answer

WhiteIntel flags SUZ FORTIS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUZ FORTIS LTD appear across sources?

Accepted Answer

SUZ FORTIS LTD is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SUZ FORTIS LTD

OWNERSHIP & CONTROL