Name: SUPRALIMINA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPRALIMINA LIMITED?

Accepted Answer

In the current sources, SUPRALIMINA LIMITED is connected to Mr John Daniel Tuckwood, Mrs Barbara Judy Walsh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPRALIMINA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUPRALIMINA LIMITED appear across sources?

Accepted Answer

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

SUPRALIMINA LIMITED

OWNERSHIP & CONTROL