Name: SANSUI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANSUI LTD?

Accepted Answer

In the current sources, SANSUI LTD is connected to Mrs Susan Roxas Palma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANSUI LTD's risk level?

Accepted Answer

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

Question 3

Where does SANSUI LTD appear across sources?

Accepted Answer

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

SANSUI LTD

OWNERSHIP & CONTROL