Name: SOUTHERN SUPPLIES COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN SUPPLIES COMPANY LIMITED?

Accepted Answer

In the current sources, SOUTHERN SUPPLIES COMPANY LIMITED is connected to MARTHESE GRIMA, JOSEPH GRIMA, JOSEPH GRIMA, JOSEPH GRIMA, JOSEPH GRIMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN SUPPLIES COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTHERN SUPPLIES COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTHERN SUPPLIES COMPANY LIMITED appear across sources?

Accepted Answer

SOUTHERN SUPPLIES COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SOUTHERN SUPPLIES COMPANY LIMITED

OWNERSHIP & CONTROL