Name: SANJONMAR TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANJONMAR TRADING LIMITED?

Accepted Answer

In the current sources, SANJONMAR TRADING LIMITED is connected to JONATHAN ATTARD, JONATHAN ATTARD, MARIELLA ATTARD, MARIELLA ATTARD, SANDRA ATTARD and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANJONMAR TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANJONMAR TRADING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANJONMAR TRADING LIMITED appear across sources?

Accepted Answer

SANJONMAR TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SANJONMAR TRADING LIMITED

OWNERSHIP & CONTROL