Name: SUATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUATES LTD?

Accepted Answer

In the current sources, SUATES LTD is connected to Mr Caner Ates. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUATES LTD's risk level?

Accepted Answer

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

Question 3

Where does SUATES LTD appear across sources?

Accepted Answer

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

SUATES LTD

OWNERSHIP & CONTROL