Name: ABOKI SUYA LOUNGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABOKI SUYA LOUNGE LIMITED, Company, GB

Question 1

Who owns ABOKI SUYA LOUNGE LIMITED?

Accepted Answer

In the current sources, ABOKI SUYA LOUNGE LIMITED is connected to Idris Suleiman, Idris Suleiman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABOKI SUYA LOUNGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABOKI SUYA LOUNGE LIMITED appear across sources?

Accepted Answer

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

ABOKI SUYA LOUNGE LIMITED

/01Ownership & control

Ownership & control