Name: SG78 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SG78 LTD?

Accepted Answer

In the current sources, SG78 LTD is connected to Mr Luis Solsona Esparrica. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SG78 LTD's risk level?

Accepted Answer

WhiteIntel flags SG78 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SG78 LTD appear across sources?

Accepted Answer

SG78 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SG78 LTD

OWNERSHIP & CONTROL