Name: SUSSANE CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSSANE CARE LIMITED?

Accepted Answer

In the current sources, SUSSANE CARE LIMITED is connected to Mrs Rubina Joseph, Mr Raseem Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSSANE CARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUSSANE CARE LIMITED appear across sources?

Accepted Answer

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

SUSSANE CARE LIMITED

OWNERSHIP & CONTROL