Name: SUSA ENGINEERING & CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUSA ENGINEERING & CONSULTANCY LIMITED?

Accepted Answer

In the current sources, SUSA ENGINEERING & CONSULTANCY LIMITED is connected to Mr Morteza Sardarizadeh, Mrs Haji Bahareh, Ms Bahareh Haji Hashemi Esfarjani, Ms Bahareh Haji Hashemi Esfarjani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUSA ENGINEERING & CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUSA ENGINEERING & CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUSA ENGINEERING & CONSULTANCY LIMITED appear across sources?

Accepted Answer

SUSA ENGINEERING & CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUSA ENGINEERING & CONSULTANCY LIMITED

OWNERSHIP & CONTROL