Name: SAKIN HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAKIN HOLDINGS LTD?

Accepted Answer

In the current sources, SAKIN HOLDINGS LTD is connected to Sakina Suterwalla, Fakhruddin Suterwalla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAKIN HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does SAKIN HOLDINGS LTD appear across sources?

Accepted Answer

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

SAKIN HOLDINGS LTD

OWNERSHIP & CONTROL