Name: SUFAN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUFAN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, SUFAN CONSTRUCTION LIMITED is connected to Mr Abdom Mahmood Abdo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUFAN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUFAN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

SUFAN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL