Name: SUWATU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUWATU LTD?

Accepted Answer

In the current sources, SUWATU LTD is connected to Mr Gyanu Kumar Bishwakarma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUWATU LTD's risk level?

Accepted Answer

WhiteIntel flags SUWATU LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUWATU LTD appear across sources?

Accepted Answer

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

SUWATU LTD

OWNERSHIP & CONTROL