Name: SUZIE'S FOOD & BEVERAGE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUZIE'S FOOD & BEVERAGE?

Accepted Answer

In the current sources, SUZIE'S FOOD & BEVERAGE is connected to ODUBER-CHING, SUZIE SORAYA COROMOTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUZIE'S FOOD & BEVERAGE's risk level?

Accepted Answer

WhiteIntel flags SUZIE'S FOOD & BEVERAGE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUZIE'S FOOD & BEVERAGE appear across sources?

Accepted Answer

SUZIE'S FOOD & BEVERAGE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

SUZIE'S FOOD & BEVERAGE

OWNERSHIP & CONTROL