Name: S.A.M. ART LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.A.M. ART LIMITED?

Accepted Answer

In the current sources, S.A.M. ART LIMITED is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, CAPFID MANAGEMENT SERVICES S.A. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.A.M. ART LIMITED's risk level?

Accepted Answer

WhiteIntel flags S.A.M. ART LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.A.M. ART LIMITED appear across sources?

Accepted Answer

S.A.M. ART LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

S.A.M. ART LIMITED

OWNERSHIP & CONTROL