Name: SURI ESTATES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SURI ESTATES N.V.?

Accepted Answer

In the current sources, SURI ESTATES N.V. is connected to BAIDJNATH MISIER, RADJKAPOER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURI ESTATES N.V.'s risk level?

Accepted Answer

WhiteIntel flags SURI ESTATES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURI ESTATES N.V. appear across sources?

Accepted Answer

SURI ESTATES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SURI ESTATES N.V.

OWNERSHIP & CONTROL