Name: The Sultanate Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Sultanate Holdings Ltd.?

Accepted Answer

In the current sources, The Sultanate Holdings Ltd. is connected to FOO KIM NYOK, FOO KIM NYOK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Sultanate Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags The Sultanate Holdings Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Sultanate Holdings Ltd. appear across sources?

Accepted Answer

The Sultanate Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

The Sultanate Holdings Ltd.

OWNERSHIP & CONTROL