Name: RR SUFAJ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RR SUFAJ LTD?

Accepted Answer

In the current sources, RR SUFAJ LTD is connected to Mr Can Sufaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RR SUFAJ LTD's risk level?

Accepted Answer

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

Question 3

Where does RR SUFAJ LTD appear across sources?

Accepted Answer

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

RR SUFAJ LTD

OWNERSHIP & CONTROL