Name: Mr Susiv Thasan — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Susiv Thasan?

Accepted Answer

No ownership or control links for Mr Susiv Thasan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Susiv Thasan's risk level?

Accepted Answer

WhiteIntel flags Mr Susiv Thasan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Susiv Thasan appear across sources?

Accepted Answer

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

Mr Susiv Thasan

OWNERSHIP & CONTROL