Name: SULLY BANDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SULLY BANDS LIMITED?

Accepted Answer

In the current sources, SULLY BANDS LIMITED is connected to Mr Sharmoke Ali Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULLY BANDS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SULLY BANDS LIMITED appear across sources?

Accepted Answer

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

SULLY BANDS LIMITED

OWNERSHIP & CONTROL

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