Name: SUPERS OF BIRMINGHAM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERS OF BIRMINGHAM LTD?

Accepted Answer

In the current sources, SUPERS OF BIRMINGHAM LTD is connected to Mr Uziyan Rafiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERS OF BIRMINGHAM LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPERS OF BIRMINGHAM LTD appear across sources?

Accepted Answer

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

SUPERS OF BIRMINGHAM LTD

OWNERSHIP & CONTROL