Name: SUSA ACADEMY OF TRADING AND INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSA ACADEMY OF TRADING AND INVESTMENT LTD?

Accepted Answer

In the current sources, SUSA ACADEMY OF TRADING AND INVESTMENT LTD is connected to Dr Mohammad Omidyeganeh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSA ACADEMY OF TRADING AND INVESTMENT LTD's risk level?

Accepted Answer

WhiteIntel flags SUSA ACADEMY OF TRADING AND INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSA ACADEMY OF TRADING AND INVESTMENT LTD appear across sources?

Accepted Answer

SUSA ACADEMY OF TRADING AND INVESTMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUSA ACADEMY OF TRADING AND INVESTMENT LTD

OWNERSHIP & CONTROL