Name: SANDFORD TIMBER TRADING (BARBADOS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDFORD TIMBER TRADING (BARBADOS) LIMITED?

Accepted Answer

In the current sources, SANDFORD TIMBER TRADING (BARBADOS) LIMITED is connected to CARMICHAEL TREVOR A., 97LARD PETER A., ALLARD PETER A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDFORD TIMBER TRADING (BARBADOS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDFORD TIMBER TRADING (BARBADOS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDFORD TIMBER TRADING (BARBADOS) LIMITED appear across sources?

Accepted Answer

SANDFORD TIMBER TRADING (BARBADOS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

SANDFORD TIMBER TRADING (BARBADOS) LIMITED

OWNERSHIP & CONTROL