No ownership or control links for SANLAM LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANLAM LTD's risk level?

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

Where does SANLAM LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SANLAM LTD

Name: SANLAM LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANLAM LTD, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

SANLAM LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

SANLAM LTD
- MILLENNIUM INDIA ACQUISITION CO INC.· tenpercentowner· via SEC EDGAR

/04

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILLENNIUM INDIA ACQUISITION CO INC.

SANLAM INTERNATIONAL INVESTMENT PARTNERS LTDtenpercentowner
SANLAM INVESTMENT MANAGEMENT HOLDING (PTY) LTDtenpercentowner
GREENE ROGER Sdirector
LESSER DAVID Hofficer
MCTAVISH KEVIN Cdirector
LESSER DAVID Hdirector
LESSER DAVID Htenpercentowner
ROUZIEK MIRIAM FAITHdirector
FIR TREE CAPITAL MANAGEMENT LPtenpercentowner
CAMELLIA PARTNERS, LLCtenpercentowner
FREDMAN ANDREWtenpercentowner
TANNENBAUM JEFFREYtenpercentowner
FIR TREE, L.L.C.tenpercentowner
MITTAL ARUNdirector
BURSTEIN LAWRENCEdirector
KANUGA SUHELdirector
SANLAM INVESTMENT HOLDINGS LTDtenpercentowner
KANUGA SUHELofficer
CHERIAN F JACOBofficer
CHERIAN F JACOBdirector
AUERBACH JONATHAN A Gtenpercentowner
HOUND PERFORMANCE, LLCtenpercentowner
HOUND PARTNERS, LLCtenpercentowner
ALDEBARAN INVESTMENTS, LLCtenpercentowner
PECK BRADFORDtenpercentowner
SCHEER ADAM Ltenpercentowner
Klein Mark Dtenpercentowner
KANUGA SUHELtenpercentowner
MIRCHANDANI KISHOREofficer
CHERIAN F JACOBtenpercentowner
MIRCHANDANI KISHOREdirector
NAIR C P KRISHNANdirector
MIRCHANDANI KISHOREtenpercentowner
ASRANI GULdirector
SETHI SARATdirector

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANLAM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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