Name: Sumatera Coal Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Sumatera Coal Ltd.?

Accepted Answer

In the current sources, Sumatera Coal Ltd. is connected to GRAND NOMINEES LIMITED, NINE CLOUDS HOLDINGS LIMITED COMPANY REGISTRATION NO. 600750. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Sumatera Coal Ltd.'s risk level?

Accepted Answer

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

Question 3

Where does Sumatera Coal Ltd. appear across sources?

Accepted Answer

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

Sumatera Coal Ltd.

OWNERSHIP & CONTROL