Name: SGM EDUCATIONAL AND DIGITAL SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SGM EDUCATIONAL AND DIGITAL SERVICES LTD, Company, GB

Question 1

Who owns SGM EDUCATIONAL AND DIGITAL SERVICES LTD?

Accepted Answer

In the current sources, SGM EDUCATIONAL AND DIGITAL SERVICES LTD is connected to Miss Sonam Mohan Gupta, Miss Sonam Mohan Gupta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SGM EDUCATIONAL AND DIGITAL SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags SGM EDUCATIONAL AND DIGITAL SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SGM EDUCATIONAL AND DIGITAL SERVICES LTD appear across sources?

Accepted Answer

SGM EDUCATIONAL AND DIGITAL SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SGM EDUCATIONAL AND DIGITAL SERVICES LTD

/01Ownership & control

Ownership & control