Name: SUBA MAESGOLAU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUBA MAESGOLAU LTD?

Accepted Answer

In the current sources, SUBA MAESGOLAU LTD is connected to Mrs Gowri Sumanan Arulanantham, Mr Sumanan Suntharamoorthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUBA MAESGOLAU LTD's risk level?

Accepted Answer

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

Question 3

Where does SUBA MAESGOLAU LTD appear across sources?

Accepted Answer

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

SUBA MAESGOLAU LTD

OWNERSHIP & CONTROL