Name: SANDS ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SANDS ASSETS LIMITED?

Accepted Answer

In the current sources, SANDS ASSETS LIMITED is connected to Mr James Richard Potter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SANDS ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SANDS ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SANDS ASSETS LIMITED appear across sources?

Accepted Answer

SANDS ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SANDS ASSETS LIMITED

OWNERSHIP & CONTROL