Name: SUN 2510 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUN 2510 LIMITED?

Accepted Answer

In the current sources, SUN 2510 LIMITED is connected to Seyed Mohammad Mohaghegh Ahmadabadi, Mr Seyed Mohammad Mehdi Mohaghegh Ahmadabadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUN 2510 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUN 2510 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUN 2510 LIMITED appear across sources?

Accepted Answer

SUN 2510 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUN 2510 LIMITED

OWNERSHIP & CONTROL