Name: SUGER RUSH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUGER RUSH LTD?

Accepted Answer

In the current sources, SUGER RUSH LTD is connected to Mr Malyar Abed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUGER RUSH LTD's risk level?

Accepted Answer

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

Question 3

Where does SUGER RUSH LTD appear across sources?

Accepted Answer

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

SUGER RUSH LTD

OWNERSHIP & CONTROL