Name: SCHAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCHAND LTD?

Accepted Answer

In the current sources, SCHAND LTD is connected to Mrs Sabrina Chand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHAND LTD's risk level?

Accepted Answer

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

Question 3

Where does SCHAND LTD appear across sources?

Accepted Answer

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

SCHAND LTD

OWNERSHIP & CONTROL